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VIDAL GROUP HOLDINGS LTD - 101, Park Drive, Milton, Abingdon, United Kingdom
Company Information
- Company registration number
- 08408187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101
- Park Drive
- Milton
- Abingdon
- OX14 4RY
- England 101, Park Drive, Milton, Abingdon, OX14 4RY, England UK
Management
- Managing Directors
- RICHTER, Anton
- TANIMURA, Itaru
- TOMARU, Akihiko
- Company secretaries
- THIELE, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-18
- Age Of Company 2013-02-18 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Axio Medical Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDICA EMEA (HOLDCO) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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VIDAL GROUP HOLDINGS LTD Company Description
- VIDAL GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08408187. Its current trading status is "live". It was registered 2013-02-18. It was previously called MEDICA EMEA (HOLDCO) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 101 .
Get VIDAL GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vidal Group Holdings Ltd - 101, Park Drive, Milton, Abingdon, United Kingdom
- 2013-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-full (2020-07-13) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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mortgage-charge-whole-release-with-charge-number (2017-01-18) - MR05
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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resolution (2016-01-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-13) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-19) - AA
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legacy (2015-10-16) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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legacy (2015-10-16) - PARENT_ACC
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legacy (2015-10-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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capital-allotment-shares (2015-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-02-18) - AAMD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-04-17) - TM01
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legacy (2014-09-19) - GUARANTEE2
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legacy (2014-09-19) - PARENT_ACC
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capital-allotment-shares (2014-09-25) - SH01
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legacy (2014-09-08) - GUARANTEE2
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legacy (2014-09-30) - GUARANTEE2
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legacy (2014-09-30) - AGREEMENT2
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legacy (2014-09-30) - PARENT_ACC
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accounts-with-made-up-date (2014-10-31) - AA
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capital-alter-shares-subdivision (2014-09-25) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-02-18) - NEWINC
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resolution (2013-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-18) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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resolution (2013-09-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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change-account-reference-date-company-current-shortened (2013-09-04) - AA01
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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capital-allotment-shares (2013-05-08) - SH01
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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appoint-person-director-company-with-name (2013-04-05) - AP01