VIDECON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VIDECON HOLDINGS LIMITED
COMPANY NUMBER
09463516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
www.videcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF16 0PN
Telephone: 01924528004
TPS: No
1 Smithies Lane
Heckmondwike
West Yorkshire
WF16 0PN
Telephone: 528004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM ADVANCED SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIDECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIDECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIDECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM ADVANCED SYSTEMS LIMITED | Company is dissolved | View Report |
| DYNAMIC FIRE PROTECTION LTD | Active - Accounts Filed | View Report |
| VIDECON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Company Secretary Craig Seddon (930407550) Appointed |
| 06/12/2022 | Rebecca Marshall (929371806) has left the board |
| 05/09/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | Daniel Miller (928618216) has left the board |
| 21/03/2022 | New Company Secretary Rebecca Marshall (929371806) Appointed |
| 10/11/2021 | Matthew James Rushall (919548211) has left the board |
| 10/11/2021 | Matthew James Rushall (919548211) has left the board |
| 10/11/2021 | Matthew James Rushall (919548211) has left the board |
| 10/11/2021 | Matthew James Rushall (919548211) has left the board |
| 04/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/09/2015 | Andrew Croston (919540807) has left the board |
| 09/09/2015 | New Board Member Andrew Croston (907734864) Appointed |
| 05/03/2015 | New Company Secretary Matthew James Rushall (919548211) Appointed |
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