VIDENDUM GROUP LIMITED

VIDENDUM GROUP LIMITED

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

    Company NameVIDENDUM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16632477
    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 VIDENDUM GROUP LIMITED?

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

    Where is VIDENDUM GROUP LIMITED located?

    Registered Office Address
    William Vinten Building
    Easlea Road
    IP32 7BY Bury St Edmunds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDENDUM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 06, 2027

    What is the status of the latest confirmation statement for VIDENDUM GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    OverdueNo

    What are the latest filings for VIDENDUM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Appointment of Mr Brian Morgan as a director on Oct 13, 2025

    2 pagesAP01

    Registration of charge 166324770002, created on Sep 15, 2025

    25 pagesMR01

    Registration of charge 166324770001, created on Sep 15, 2025

    158 pagesMR01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2025

    Statement of capital on Aug 06, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of VIDENDUM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Jonathan Mark
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    Secretary
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    338841910001
    BOLTON, Jonathan Mark
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    Director
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    United KingdomBritish15931960031
    HARRIS, Stephen Clive
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    Director
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    United KingdomBritish338841900001
    MORGAN, Brian
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    Director
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    EnglandIrish258592560001

    Who are the persons with significant control of VIDENDUM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    Aug 06, 2025
    Easlea Road
    IP32 7BY Bury St Edmunds
    William Vinten Building
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00227691
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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