VIDENDUM INVESTMENTS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
VIDENDUM INVESTMENTS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
VIDENDUM INVESTMENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03618239. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDENDUM INVESTMENTS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03618239. The accounts status is FULL and accounts are next due on 30/09/2024.
VIDENDUM INVESTMENTS LIMITED - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VITEC INVESTMENTS LIMITED (until 24/05/2022)
VITEC INVESTMENTS LIMITED (until 24/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2021-12-01 | CURRENT |
JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-10-29 | CURRENT |
MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2003-10-24 UNTIL 2005-03-17 | RESIGNED |
JAMES ROBERT COPEMAN | Aug 1966 | British | Director | 2005-07-18 UNTIL 2010-06-30 | RESIGNED |
MR MALCOLM ALEXANDER WILLIAM BAGGOTT | Sep 1944 | British | Director | 1998-09-09 UNTIL 2000-04-28 | RESIGNED |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-02-04 UNTIL 2023-01-12 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-02-04 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | Nominee Secretary | 1998-08-19 UNTIL 1998-09-09 | RESIGNED | |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2002-05-14 UNTIL 2009-04-14 | RESIGNED |
MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
ROLAND DUNCAN PEATE | May 1948 | Director | 2002-05-14 UNTIL 2008-10-29 | RESIGNED | |
DAVID JOHN METCALF | Apr 1944 | Nominee Director | 1998-08-19 UNTIL 1998-09-09 | RESIGNED | |
MR RICHARD ALAN GREEN | Feb 1950 | British | Director | 1998-09-09 UNTIL 2002-05-13 | RESIGNED |
ROLAND DUNCAN PEATE | May 1948 | Secretary | 1998-09-09 UNTIL 2007-01-30 | RESIGNED | |
JAYNE SARAH MILTON | Aug 1970 | Secretary | 2007-01-30 UNTIL 2011-03-02 | RESIGNED | |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 1998-08-19 UNTIL 1998-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videndum Group Holdings Limited | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |