VIDA GROUP HOLDINGS PLC

Key Data

Status

Active

Company No.

09828204

Incorporation date

16/10/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2015)

14/04/2026

Balance Sheet

View PDF (1 pages)

14/04/2026

Re-registration from a private company to a public company

View PDF (5 pages)

14/04/2026

Re-registration of Memorandum and Articles

View PDF (36 pages)

14/04/2026

Auditor's report

View PDF (11 pages)

14/04/2026

Auditor's statement

View PDF (1 pages)

14/04/2026

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/04/2026

Resolutions

View PDF (1 pages)

26/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (105 pages)

10/12/2025

Resolutions

View PDF (1 pages)

10/12/2025

Solvency Statement dated 09/12/25

View PDF (2 pages)

10/12/2025

Statement of capital on 2025-12-10

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (8 pages)

16/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2025

Appointment of Mr Alexander Filshie as a director on 2025-10-03

View PDF (2 pages)

08/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (36 pages)

08/10/2025

Termination of appointment of Stephen William Haggerty as a director on 2025-09-30

View PDF (1 pages)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Solvency Statement dated 23/09/25

View PDF (3 pages)

02/10/2025

Statement by Directors

View PDF (2 pages)

02/10/2025

Statement of capital on 2025-10-02

View PDF (3 pages)

22/09/2025

Secretary's details changed

View PDF (1 pages)

11/06/2025

Appointment of Mr Stuart William Sinclair as a director on 2025-06-06

View PDF (2 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (156 pages)

30/04/2025

Termination of appointment of Peter Richard Williams as a director on 2025-04-30

View PDF (1 pages)

04/04/2025

Register(s) moved to registered office address 1 Battle Bridge Lane London SE1 2HP

View PDF (1 pages)

04/04/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-03-31

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

12/12/2024

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

26/11/2024

Appointment of Mr Stephen William Haggerty as a director on 2024-11-22

View PDF (2 pages)

26/11/2024

Appointment of Carol Frances Sergeant as a director on 2024-11-22

View PDF (2 pages)

26/11/2024

Appointment of Mr Robin James Churchouse as a director on 2024-11-22

View PDF (2 pages)

26/11/2024

Appointment of Dr Peter Richard Williams as a director on 2024-11-22

View PDF (2 pages)

26/11/2024

Appointment of Amanda Robinson as a secretary on 2024-11-22

View PDF (2 pages)

06/11/2024

Consolidation of shares on 2024-10-16

View PDF (6 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (11 pages)

29/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2024

Sub-division of shares on 2024-10-16

View PDF (9 pages)

28/10/2024

Director's details changed for Walter Dana Laforge on 2023-10-01

View PDF (2 pages)

28/10/2024

Change of share class name or designation

View PDF (2 pages)

10/10/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (131 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

07/08/2024

Certificate of change of name

View PDF (3 pages)

26/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (131 pages)

13/06/2024

Resolutions

View PDF (4 pages)

27/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (10 pages)

31/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (121 pages)

15/03/2023

Director's details changed for Walter Dana Laforge on 2022-11-03

View PDF (2 pages)

15/03/2023

Director's details changed for John Laidlaw Rowan on 2022-11-03

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Anthony David Mooney on 2022-11-03

View PDF (2 pages)

10/11/2022

Registered office address changed from , 1 Battle Bridge Lane 1 Battle Bridge Lane, London, SE1 2HP, England to 1 Battle Bridge Lane London SE1 2HP on 2022-11-10

View PDF (1 pages)

07/11/2022

Registered office address changed from , 1 Bridge Street, Staines-upon-Thames, Surrey, TW18 4TW, United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 2022-11-07

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (12 pages)

13/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (97 pages)

09/04/2022

Resolutions

View PDF (53 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (49 pages)

07/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-04

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (9 pages)

21/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (75 pages)

30/06/2021

Termination of appointment of Ethan Jay Wang as a director on 2021-06-23

View PDF (1 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (5 pages)

10/03/2021

Statement of capital following an allotment of shares on 2021-03-04

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (10 pages)

17/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

15/12/2020

Appointment of John Laidlaw Rowan as a director on 2020-12-04

View PDF (2 pages)

02/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

01/10/2020

Director's details changed for Walter Dana Laforge on 2020-09-23

View PDF (2 pages)

30/09/2020

Termination of appointment of Oliver Marshall Goldstein as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Appointment of Walter Dana Laforge as a director on 2020-09-23

View PDF (2 pages)

22/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-03-04

View PDF (7 pages)

22/08/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-20

View PDF (7 pages)

31/07/2020

Termination of appointment of David Basra as a director on 2020-07-31

View PDF (1 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

09/07/2020

Statement of capital following an allotment of shares on 2020-07-09

View PDF (4 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (4 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-06-11

View PDF (4 pages)

09/06/2020

Appointment of Mr Anthony David Mooney as a director on 2020-06-08

View PDF (2 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

16/04/2020

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (4 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (4 pages)

10/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (4 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-05

View PDF (4 pages)

03/02/2020

Termination of appointment of David William Paterson Tweedy as a director on 2020-01-31

View PDF (1 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-08

View PDF (4 pages)

06/01/2020

Termination of appointment of Nicholaos Constantinos Krenteras as a director on 2019-12-31

View PDF (1 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (4 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (4 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (9 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (48 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (4 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (4 pages)

10/06/2019

Resolutions

View PDF (5 pages)

10/06/2019

Change of name notice

View PDF (2 pages)

25/04/2019

Appointment of Mr Oliver Marshall Goldstein as a director on 2019-04-25

View PDF (2 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (4 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-04

View PDF (5 pages)

26/03/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (5 pages)

20/02/2019

Termination of appointment of Helen Trott as a secretary on 2019-02-01

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (8 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-08-17

View PDF (4 pages)

11/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (4 pages)

10/08/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (4 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (4 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (4 pages)

17/05/2018

Resolutions

View PDF (1 pages)

06/04/2018

Registered office address changed from , 1 London Road Staines-upon-Thames, TW18 4EX, United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 2018-04-06

View PDF (1 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (4 pages)

07/02/2018

Statement of capital following an allotment of shares on 2018-01-05

View PDF (4 pages)

11/12/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (6 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-07-03

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (4 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (4 pages)

18/10/2017

Appointment of Mr David Basra as a director on 2017-10-18

View PDF (2 pages)

04/10/2017

Appointment of Helen Trott as a secretary on 2017-08-04

View PDF (2 pages)

04/10/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2017-08-04

View PDF (2 pages)

04/08/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-08-04

View PDF (1 pages)

27/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

02/03/2017

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

21/11/2016

Termination of appointment of William Jonathan Howard Davies as a director on 2016-11-16

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (8 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (4 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (4 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (4 pages)

21/10/2016

Director's details changed for Mr Nicholaos Constantinos Krenteras on 2016-10-20

View PDF (2 pages)

20/10/2016

Director's details changed for Mr Ethan Jay Wang on 2016-10-20

View PDF (2 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

13/09/2016

Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 2016-09-13

View PDF (1 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (4 pages)

08/09/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (4 pages)

04/12/2015

Appointment of Mr Ethan Jay Wang as a director on 2015-11-24

View PDF (2 pages)

04/12/2015

Sub-division of shares on 2015-11-24

View PDF (5 pages)

04/12/2015

Appointment of Mr Nicholaos Constantinos Krenteras as a director on 2015-11-24

View PDF (2 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

04/12/2015

Change of share class name or designation

View PDF (2 pages)

04/12/2015

Resolutions

View PDF (50 pages)

22/10/2015

Director's details changed for Mr William Jonathan Howard Davies on 2015-10-22

View PDF (2 pages)

16/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

16/10/2015

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	04/08/2017 - 31/03/2025	1977
Sergeant, Carol Frances	Director	22/11/2024 - Present	14
Filshie, Alexander	Director	03/10/2025 - Present	26
Williams, Peter Richard, Dr	Director	22/11/2024 - 30/04/2025	13
Haggerty, Stephen William	Director	22/11/2024 - 30/09/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VIDA GROUP HOLDINGS PLC

VIDA GROUP HOLDINGS PLC is an(a) Active company incorporated on 16/10/2015 with the registered office located at 1 Battle Bridge Lane, London SE1 2HP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIDA GROUP HOLDINGS PLC?

VIDA GROUP HOLDINGS PLC is currently Active. It was registered on 16/10/2015 .

Where is VIDA GROUP HOLDINGS PLC located?

VIDA GROUP HOLDINGS PLC is registered at 1 Battle Bridge Lane, London SE1 2HP.

What does VIDA GROUP HOLDINGS PLC do?

VIDA GROUP HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VIDA GROUP HOLDINGS PLC?

The latest filing was on 14/04/2026: Balance Sheet.