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VEDERE GROUP LTD

VEDERE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVEDERE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13600864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEDERE GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VEDERE GROUP LTD located?

    Registered Office Address
    Unit C1 Trentham Business Qtr Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VEDERE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    RUOBRAH TWELVE LTDSep 03, 2021Sep 03, 2021

    What are the latest accounts for VEDERE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VEDERE GROUP LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for VEDERE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Cessation of The Unity Group of Companies Pte. Ltd. as a person with significant control on Nov 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Notification of Vedere Holdings Plc as a person with significant control on Sep 16, 2024

    		1 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Registered office address changed from 81 the Cut London SE1 8LL England to Unit C1 Trentham Business Qtr Bellringer Road Trentham Stoke-on-Trent ST4 8GB on Nov 01, 2023

    		1 pagesAD01

    Cessation of Unity Global Fzco as a person with significant control on Oct 17, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Notification of The Unity Group of Companies Pte. Ltd. as a person with significant control on Oct 17, 2023

    		2 pagesPSC02

    Termination of appointment of Hadi Al-Hazim Bin Mohd Isa as a director on Oct 17, 2023

    		1 pagesTM01

    Appointment of Ms Victoria Anne Sylvester as a director on Oct 17, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed ruobrah twelve LTD\certificate issued on 17/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2023

    		RES15

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VEDERE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYLVESTER, Victoria Anne
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    Unit C1 Trentham Business Qtr
    England
    		Director
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    Unit C1 Trentham Business Qtr
    England
    		EnglandBritish247086770003
    BIN MOHD ISA, Hadi Al-Hazim
    The Cut
    SE1 8LL London
    81
    England
    		Director
    The Cut
    SE1 8LL London
    81
    England
    		SingaporeSingaporean286895020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEDERE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vedere Holdings Plc
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    Acacia House
    England
    		Sep 16, 2024
    Bellringer Road
    Trentham
    ST4 8GB Stoke-On-Trent
    Acacia House
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Unity Group Of Companies Pte. Ltd.
    West Coast Crescent #04-23
    128048 Singapore
    27
    Singapore
    		Oct 17, 2023
    West Coast Crescent #04-23
    128048 Singapore
    27
    Singapore
    		Yes
    Legal FormLimited Liability
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore
    Registration Number201542039d
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Unity Global Fzco
    Dubai Area
    DUBAI Silicon Oasis
    Ifza
    United Arab Emirates
    		Sep 03, 2021
    Dubai Area
    DUBAI Silicon Oasis
    Ifza
    United Arab Emirates
    		Yes
    Legal FormFree Zone Company With Limited Liability
    Country RegisteredUnited Arab Emirates
    Legal AuthorityDubai
    Place RegisteredDubai
    Registration NumberDso-Fzco-4162
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0