Vidett Pension Services Limited

General information

Name:

Vidett Pension Services Ltd

Office Address:

3rd Floor Forbury Works 37-43 Blagrave Street RG1 1PZ Reading

Number: 08084210

Incorporation date: 2012-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08084210 twelve years ago, Vidett Pension Services Limited was set up as a Private Limited Company. The company's active registration address is 3rd Floor Forbury Works, 37-43 Blagrave Street Reading. It has a history in registered name changing. Up till now this firm had two different company names. Until 2023 this firm was run under the name of 20-20 Pension Services and before that the registered company name was Steve Southern Trustees. This firm's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports describe the period up to Thursday 30th June 2022 and the latest annual confirmation statement was submitted on Thursday 25th May 2023.

In order to be able to match the demands of the customers, this specific firm is permanently being led by a unit of eight directors who are, to name just a few, Rebecca W., Stewart G. and Adrian S.. Their constant collaboration has been of critical use to the firm for one year.

  • Previous company's names
  • Vidett Pension Services Limited 2023-07-03
  • 20-20 Pension Services Limited 2020-11-13
  • Steve Southern Trustees Limited 2012-05-25

Financial data based on annual reports

Company staff

Rebecca W.

Role: Director

Appointed: 01 November 2023

Latest update: 15 April 2024

Stewart G.

Role: Director

Appointed: 25 October 2023

Latest update: 15 April 2024

Adrian S.

Role: Director

Appointed: 25 October 2023

Latest update: 15 April 2024

Angela W.

Role: Director

Appointed: 06 July 2023

Latest update: 15 April 2024

Duncan W.

Role: Director

Appointed: 12 April 2021

Latest update: 15 April 2024

Julia Y.

Role: Director

Appointed: 12 April 2021

Latest update: 15 April 2024

Naomi L.

Role: Director

Appointed: 03 November 2020

Latest update: 15 April 2024

Steven S.

Role: Director

Appointed: 25 May 2012

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Mc20 Hdgs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Forbury Works, 37-43 Blagrave Street, RG1 1PZ and was registered as a PSC under the reg no 08989740.

Mc20 Hdgs Limited
Address: 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08989740
Notified on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven S.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julie S.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st November 2023 (AP01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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