VIDENDUM GROUP HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

VIDENDUM GROUP HOLDINGS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
VIDENDUM GROUP HOLDINGS LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800708. The accounts status is FULL and accounts are next due on 30/09/2024.

VIDENDUM GROUP HOLDINGS LIMITED - RICHMOND

This company is listed in the following categories:
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 GROUP HOLDINGS 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
JAMES ROBERT COPEMAN Aug 1966 British Director 2006-08-31 UNTIL 2010-06-30 RESIGNED
MR MALCOLM ALEXANDER WILLIAM BAGGOTT Sep 1944 British Director 1999-08-20 UNTIL 2000-04-28 RESIGNED
MR MARTIN JON GREEN Mar 1968 British Director 2011-02-04 UNTIL 2023-01-12 RESIGNED
MR RICHARD ALAN GREEN Feb 1950 British Director 1999-08-20 UNTIL 2002-05-13 RESIGNED
RICHARD JOHN COTTON Jan 1961 British Director 2008-11-03 UNTIL 2011-02-04 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 2002-06-17 UNTIL 2008-10-29 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2011-06-13 UNTIL 2017-04-28 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Director 1999-07-05 UNTIL 1999-08-20 RESIGNED
DAVID JOHN METCALF Apr 1944 British Nominee Secretary 1999-07-05 UNTIL 1999-08-20 RESIGNED
ROLAND DUNCAN PEATE May 1948 Secretary 1999-08-20 UNTIL 2006-08-31 RESIGNED
JAYNE SARAH MILTON Aug 1970 Secretary 2006-08-31 UNTIL 2011-03-02 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 1999-07-05 UNTIL 1999-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Videndum Plc 2016-04-06 Richmond   Ownership of shares 75 to 100 percent

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