Introduction
Watch Company
V
VIDENDUM GROUP LIMITED
VIDENDUM GROUP LIMITED is an active company incorporated on 6 August 2025 with the registered office located in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIDENDUM GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16632477
LTD Company
Age
N/A Years
Incorporated 6 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 6 May 2027
Period: 6 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
William Vinten Building Easlea Road Bury St Edmunds, IP32 7BY,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOLTON, Jonathan Mark
ActiveEaslea Road, Bury St EdmundsIP32 7BY
Secretary
Appointed 06 Aug 2025
BOLTON, Jonathan Mark
Easlea Road, Bury St EdmundsIP32 7BY
Secretary
06 Aug 2025
Active
BOLTON, Jonathan Mark
ActiveEaslea Road, Bury St EdmundsIP32 7BY
Born July 1966
Director
Appointed 06 Aug 2025
BOLTON, Jonathan Mark
Easlea Road, Bury St EdmundsIP32 7BY
Born July 1966
Director
06 Aug 2025
Active
HARRIS, Stephen Clive
ActiveEaslea Road, Bury St EdmundsIP32 7BY
Born May 1958
Director
Appointed 06 Aug 2025
HARRIS, Stephen Clive
Easlea Road, Bury St EdmundsIP32 7BY
Born May 1958
Director
06 Aug 2025
Active
MORGAN, Brian
ActiveEaslea Road, Bury St EdmundsIP32 7BY
Born November 1972
Director
Appointed 13 Oct 2025
MORGAN, Brian
Easlea Road, Bury St EdmundsIP32 7BY
Born November 1972
Director
13 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Videndum Plc
ActiveEaslea Road, Bury St EdmundsIP32 7BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Videndum Plc
Easlea Road, Bury St EdmundsIP32 7BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Filing History
5
Description
Type
Date Filed
Document
27 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025