ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One
Valentine Place
London
SE1 8QH
England
Address changed on 2 Sep 2024 (1 year 4 months ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in United States • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1975
Secretary
M3 Medical Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iqus Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
One Health Communications Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
Remedium Partners Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
The Harper Lane Group Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
One Health Communications Holdings Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
M3 Medical Holdings Ltd
Anton Richter and Akihiko Tomaru are mutual people.
Active
Remedium Holdings Limited
Anton Richter and Akihiko Tomaru are mutual people.
Active
M3 (Eu) Limited
Anton Richter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£891K
Decreased by £731K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.7M
Decreased by £1.32M (-7%)
Total Liabilities
-£16.6M
Decreased by £1.47M (-8%)
Net Assets
£2.1M
Increased by £156K (+8%)
Debt Ratio (%)
89%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Itaru Tanimura Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Get Credit Report
Discover Vidal Group Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Itaru Tanimura as a director on 17 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year