VIDA GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VIDA GROUP HOLDINGS LIMITED

COMPANY NUMBER
09828204

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/10/2015 (9 years and 1 months old)

WEBSITE
www.belmontgreen.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2019 07/08/2024
BELMONT GREEN LIMITED
View all previous names

REGISTERED ADDRESS

1 BATTLE BRIDGE LANE
LONDON
SE1 2HP

Telephone: 01784461561
TPS: Yes

TRADING ADDRESSES

1 Battle Bridge Lane
LONDON
SE1 2HP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£176.6M

NET WORTH

£139.8M

TOTAL LIABILITIES

£1.8B

NET ASSETS

£142.7M

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary Amanda Robinson (932975917) Appointed
Date: 28/11/2024	Event: New Board Member Stephen William Haggerty (915478724) Appointed
Date: 28/11/2024	Event: New Board Member Carol Frances Sergeant (926281019) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIDA GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£176.6M

NET WORTH

£139.8M

TOTAL LIABILITIES

£1.8B

NET ASSETS

£142.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VAL HAWKINS	Owned: 0.00 %	Shares: 5,440	Price per share: £0.00	Total Value: £0.54
HELEN TROTT	Owned: 0.00 %	Shares: 3,477	Price per share: £0.00	Total Value: £0.35
NICK ALLEN	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.24
NEIL ALCOCK	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
JOHN LAIDLAW ROWAN	Owned: 0.00 %	Shares: 705,000	Price per share: £0.00	Total Value: £70.50
FRASER MALCOLM MCNEILL	Owned: 0.00 %	Shares: 352,500	Price per share: £0.00	Total Value: £35.25
THOMAS WIGHT	Owned: 0.00 %	Shares: 352,500	Price per share: £0.00	Total Value: £35.25
AMANDA ROBINSON	Owned: 0.00 %	Shares: 352,500	Price per share: £0.00	Total Value: £35.25
DIMITRI STOCKTON	Owned: 0.08 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ALAN MARTIN NEWTON	Owned: 0.07 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
JENNIE WALTON	Owned: 0.00 %	Shares: 164,500	Price per share: £0.00	Total Value: £16.45
ANTHONY DAVID MOONEY	Owned: 0.00 %	Shares: 156,135	Price per share: £0.00	Total Value: £15.61
STEPHEN HAGGERTY	Owned: 0.06 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
KATIE HARTLEY	Owned: 0.00 %	Shares: 141,000	Price per share: £0.00	Total Value: £14.10
MEL TAYLOR	Owned: 0.00 %	Shares: 141,000	Price per share: £0.00	Total Value: £14.10
GILES PARKER	Owned: 0.00 %	Shares: 141,000	Price per share: £0.00	Total Value: £14.10
PINE BROOK PD (CAYMAN) INTERMEDIATE L.P.	Owned: 99.75 %	Shares: 239,961,728	Price per share: £1.00	Total Value: £239,961,728.00
ANTHONY DAVID MOONEY	Owned: 0.00 %	Shares: 940,000	Price per share: £0.00	Total Value: £94.00
IAIN GIBBONS	Owned: 0.00 %	Shares: 129,250	Price per share: £0.00	Total Value: £12.93
DEB SMITH	Owned: 0.00 %	Shares: 117,500	Price per share: £0.00	Total Value: £11.75
JOHN LAIDLAW ROWAN	Owned: 0.00 %	Shares: 116,726	Price per share: £0.00	Total Value: £11.67
DAVID ANGEL	Owned: 0.00 %	Shares: 105,750	Price per share: £0.00	Total Value: £10.58
ROBERT REED	Owned: 0.00 %	Shares: 105,750	Price per share: £0.00	Total Value: £10.58
HANIFE SAKA	Owned: 0.00 %	Shares: 105,750	Price per share: £0.00	Total Value: £10.58
EMMA WHEATLEY	Owned: 0.00 %	Shares: 105,750	Price per share: £0.00	Total Value: £10.58
THE BELMONT GREEN EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 100,494	Price per share: £0.00	Total Value: £10.05
BRUCE COLLINS	Owned: 0.00 %	Shares: 94,000	Price per share: £0.00	Total Value: £9.40
DAVID FLASHMAN	Owned: 0.00 %	Shares: 94,000	Price per share: £0.00	Total Value: £9.40
VICTORIA BIRKBY	Owned: 0.00 %	Shares: 94,000	Price per share: £0.00	Total Value: £9.40
LOUISE GILL	Owned: 0.00 %	Shares: 82,250	Price per share: £0.00	Total Value: £8.23
ANNA ZYKOVA	Owned: 0.00 %	Shares: 82,250	Price per share: £0.00	Total Value: £8.23
EMILY THEAKSTON	Owned: 0.00 %	Shares: 82,250	Price per share: £0.00	Total Value: £8.23
DONNA WESTON	Owned: 0.00 %	Shares: 82,250	Price per share: £0.00	Total Value: £8.23
SIMON WALLACE	Owned: 0.00 %	Shares: 82,250	Price per share: £0.00	Total Value: £8.23
THOMAS WIGHT	Owned: 0.00 %	Shares: 59,184	Price per share: £0.00	Total Value: £5.92
GUY BATCHELOR	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
LESLEY SEWELL	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
DAVID WILLIAM PATTERSON TWEEDY	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
PETER RICHARD WILLIAMS	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID SUKHDEV BASRA	Owned: 0.00 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
INMACULADA VIDANA MARQUEZ	Owned: 0.00 %	Shares: 47,000	Price per share: £0.00	Total Value: £4.70
FRASER MALCOLM MCNEILL	Owned: 0.00 %	Shares: 39,409	Price per share: £0.00	Total Value: £3.94
AMANDA ROBINSON	Owned: 0.00 %	Shares: 39,409	Price per share: £0.00	Total Value: £3.94
JEREMY RUSS	Owned: 0.00 %	Shares: 33,600	Price per share: £0.00	Total Value: £3.36
DAVID SUKHDEV BASRA	Owned: 0.01 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JENNIE WALTON	Owned: 0.00 %	Shares: 27,586	Price per share: £0.00	Total Value: £2.76
KATIE HARTLEY	Owned: 0.00 %	Shares: 24,002	Price per share: £0.00	Total Value: £2.40
MEL TAYLOR	Owned: 0.00 %	Shares: 23,645	Price per share: £0.00	Total Value: £2.36
IAIN GIBBONS	Owned: 0.00 %	Shares: 21,675	Price per share: £0.00	Total Value: £2.17
DEB SMITH	Owned: 0.00 %	Shares: 19,704	Price per share: £0.00	Total Value: £1.97
GILES PARKER	Owned: 0.00 %	Shares: 19,704	Price per share: £0.00	Total Value: £1.97
VICTORIA BIRKBY	Owned: 0.00 %	Shares: 15,764	Price per share: £0.00	Total Value: £1.58
DAVID FLASHMAN	Owned: 0.00 %	Shares: 15,764	Price per share: £0.00	Total Value: £1.58
BRUCE COLLINS	Owned: 0.00 %	Shares: 15,764	Price per share: £0.00	Total Value: £1.58
ADRIAN CHILCOTT	Owned: 0.00 %	Shares: 9,014	Price per share: £0.00	Total Value: £0.90
INMACULADA VIDANA MARQUEZ	Owned: 0.00 %	Shares: 7,882	Price per share: £0.00	Total Value: £0.79
DAVID ANGEL	Owned: 0.00 %	Shares: 7,882	Price per share: £0.00	Total Value: £0.79
ANNA ZYKOVA	Owned: 0.00 %	Shares: 7,882	Price per share: £0.00	Total Value: £0.79
DAVID BOTTING	Owned: 0.00 %	Shares: 7,726	Price per share: £0.00	Total Value: £0.77
IAN GILES	Owned: 0.00 %	Shares: 6,439	Price per share: £0.00	Total Value: £0.64
MICHAEL COOK	Owned: 0.00 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
ANGELA TOOLAN	Owned: 0.00 %	Shares: 5,795	Price per share: £0.00	Total Value: £0.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 04/08/2017 - Present (7 years and 4 months) 04/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1001 Past: 818	View Report
Anthony David Mooney 08/06/2020 - Present (4 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
Walter Dana Laforge 23/09/2020 - Present (4 years and 2 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John Laidlaw Rowan 04/12/2020 - Present (4years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stephen William Haggerty 22/11/2024 - Present (0 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Company Secretary Amanda Robinson (932975917) Appointed
Date: 28/11/2024	Event: New Board Member Stephen William Haggerty (915478724) Appointed
Date: 28/11/2024	Event: New Board Member Carol Frances Sergeant (926281019) Appointed
Date: 28/11/2024	Event: New Board Member Robin James Churchouse (915165067) Appointed
Date: 28/11/2024	Event: New Board Member Peter Richard Williams (911649842) Appointed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Oliver Marshall Goldstein (925786502) has left the board
Date: 02/10/2020	Event: New Board Member Walter Dana Laforge (927480951) Appointed
Date: 04/08/2020	Event: David Basra (923914844) has left the board
Date: 11/06/2020	Event: New Board Member Anthony David Mooney (920790065) Appointed
Date: 05/02/2020	Event: David William Paterson Tweedy (919592899) has left the board
Date: 08/01/2020	Event: Nicholaos Constantinos Krenteras (920324190) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Board Member Oliver Marshall Goldstein (925786502) Appointed
Date: 22/02/2019	Event: Helen Trott (923864718) has left the board
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Change in Reg. Office
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member David Basra (923914844) Appointed
Date: 20/10/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 20/10/2017	Event: INTERTRUST (UK) LIMITED (923864714) has left the board
Date: 06/10/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (923864714) Appointed
Date: 06/10/2017	Event: New Company Secretary Helen Trott (923864718) Appointed
Date: 08/08/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 30/04/2017	Event: New Accounts filed
Date: 23/11/2016	Event: William Jonathan Howard Davies (920187233) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: Change in Reg. Office
Date: 08/12/2015	Event: New Board Member Ethan Jay Wang (920325065) Appointed
Date: 08/12/2015	Event: New Board Member Nicholaos Constantinos Krenteras (920324190) Appointed
Date: 03/11/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 03/11/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (920187232) has left the board
Date: 19/01/1970	Event: New Board Member John Laidlaw Rowan (927701504) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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VIDA GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176.6M

£139.8M

£1.8B

£142.7M

People Overview

7

6

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£176.6M

£139.8M

£1.8B

£142.7M

Accounts

People Overview

7

6

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™