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VIDETT GROUP LIMITED

Active
08696561·incorporated 2013-09-19

VIDETT GROUP LIMITED is an active UK private limited company, incorporated on 19 September 2013 at Companies House (number 08696561; OpenRegistry canonical ID GB-08696561-vidett-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-19
Registered Address
3RD FLOOR FORBURY WORKS, 37 - 43 BLAGRAVE STREET, READING, RG1 1PZ, ENGLAND
SIC
74990 — Non-trading company
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 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VIDETT GROUP LIMITED has 1 person with significant control on file:

  • Vidett Limited (England reg. 14642512). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Punter Southall Group Limited (England reg. 4096788). Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Lee Phelan born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VIDETT GROUP LIMITED has previously traded as:

  • PSGS GROUP LIMITED (until 2023-07-03)
  • PS INDEPENDENT TRUSTEE HOLDINGS LIMITED (until 2018-11-02)

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