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Companies House/London/Company profile

VIDAL GROUP HOLDINGS LTD

Active
08408187·incorporated 2013-02-18

VIDAL GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 18 February 2013 at Companies House (number 08408187; OpenRegistry canonical ID GB-08408187-vidal-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-18
Registered Address
ONE, VALENTINE PLACE, LONDON, SE1 8QH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VIDAL GROUP HOLDINGS LTD has 1 person with significant control on file:

  • M3 Medical Holdings Limited (Uk reg. 09912022). Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIDAL GROUP HOLDINGS LTD has previously traded as:

  • MEDICA EMEA (HOLDCO) LIMITED (until 2018-04-05)

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