Vidett Holdings Limited

Active08989740 Private limited company
Incorporated
10 April 2014 (12 years)
Previously known as
MC20 HDGS Limited (until 19 July 2023)
Industry
Pension funding (65300)
Accounts type
Medium
Region
South East
Address
3rd Floor
Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 May 2026
Appointed Hatcher, Alison Rose as Director
30 April 2026
Resigned St John Hart, Rachael Louise as Director
1 July 2025
Appointed St John Hart, Rachael Louise as Director
23 January 2025
Appointed Willsher, Duncan Michael as Director
23 January 2025
Appointed Yates, Julia Lindsay as Director
23 January 2025
Resigned Spann, Adrian Clive as Director
24 October 2024
Resigned Winchester, Angela Jane as Director
1 July 2024
Appointed Graham, Stewart Ian as Director
1 July 2024
Appointed Spann, Adrian Clive as Director
1 July 2024
Resigned L’estrange, Naomi Helen as Director
1 September 2023
Resigned Ladha, Nadeem as Director
6 July 2023
Appointed Winchester, Angela Jane as Director
28 February 2023
Appointed L’estrange, Naomi Helen as Director
28 February 2023
Appointed Ladha, Nadeem as Director
28 February 2023
Resigned Jones, Jonathan Nicholas as Director
28 February 2023
Resigned Gusmao, Antonio Guilherme Ramos as Director
28 February 2023
Resigned Jones, Nigel as Director
3 August 2022
Appointed Gusmao, Antonio Guilherme Ramos as Director
28 March 2022
Resigned Miller, Antony Paul as Director
28 March 2022
Resigned Walsh, Gerard Jude as Director
17 March 2022
Resigned Stobart, Grant Edwin as Director
3 November 2017
Appointed Jones, Jonathan Nicholas as Director
3 November 2017
Resigned Mitchell, Neil Graham as Director
3 November 2017
Appointed Stobart, Grant Edwin as Director
10 April 2014
Appointed Mitchell, Neil Graham as Director
10 April 2014
Appointed Miller, Antony Paul as Director
10 April 2014
Appointed Walsh, Gerard Jude as Director
10 April 2014
Appointed Jones, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14642512

Holdings 2

Companies where Vidett Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2023
Ceased Broadstone Holdco Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Vidett Midco 2 Limited Owns 75–100% of shares
Vidett Limited Owns 75–100% of shares
Vidett Group Limited Owns 75–100% of shares
Vidett Holdings Limited This company Owns 75–100% of shares
Vidett Trustees Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
20 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates10 April 2026
16 July 2025Full accounts31 December 2024
Show all 84 filings

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