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Vidal Group Holdings Ltd

Vidal Group Holdings Ltd is an active company incorporated on 18 February 2013 with the registered office located in London, Greater London. Vidal Group Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08408187
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in United States • Born in Oct 1972
Secretary
M3 Medical Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M3 Medical Holdings Ltd
Itaru Tanimura, Akihiko Tomaru, and 1 more are mutual people.
Active
Iqus Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
One Health Communications Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
Remedium Partners Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
The Harper Lane Group Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
One Health Communications Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
Remedium Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
M3 (Eu) Limited
Anton Richter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £403.15K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.02M
Increased by £9.22M (+85%)
Total Liabilities
-£18.08M
Increased by £8.86M (+96%)
Net Assets
£1.94M
Increased by £354.29K (+22%)
Debt Ratio (%)
90%
Increased by 5% (+6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 7 Jan 2022
Repayment History
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