Vidal Group Holdings Ltd

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Vidal Group Holdings Ltd

08408187•Private Limited With Share Capital

One Valentine Place, London, SE18QH
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Incorporated

18/02/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vidal Group Holdings Ltd (08408187) is a private limited with share capital incorporated on 18/02/2013 (13 years old) and registered in london, SE18QH. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/02/2013
SE18QH

Financial Overview

Total Assets

£19.55M

Liabilities

£17.36M

Net Assets

£2.19M

Cash

£931.5K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
akihiko tomaru
director
A
anton richter
director
A
akihiko tomaru
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Resolution
Category:Resolution
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Resolution
Category:Resolution
Date:25-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2015
Legacy
Category:Accounts
Date:16-10-2015
Legacy
Category:Other
Date:16-10-2015
Legacy
Category:Other
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2015
Accounts With Made Up Date
Category:Accounts
Date:31-10-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Legacy
Category:Other
Date:30-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2014
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Legacy
Category:Other
Date:19-09-2014
Legacy
Category:Other
Date:19-09-2014
Legacy
Category:Other
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Resolution
Category:Resolution
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Incorporation Company
Category:Incorporation
Date:18-02-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

101 Park Drive, Milton, Abingdon, Oxfordshire, OX144RY
One Valentine Place, London, SE18QHRegistered

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Contact

info.au@axxiome.cominfo.ca@axxiome.cominfo.ch@axxiome.cominfo.it@axxiome.cominfo.nl@axxiome.cominfo.pl@axxiome.cominfo.us@axxiome.cominfo@axxiome.com
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One Valentine Place, London, SE18QH