Menna Overview

Here’s a quick overview of VISTRA HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.

VISTRA HOLDINGS (UK) LIMITED

  • Company statusactive
  • Company No05693913
  • Age20 years 5 months Incorporated 1 February 2006
  • Officers4

Address

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

VISTRA HOLDINGS (UK) LIMITED is an active company incorporated on 1 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 18 Mar 2024

event
Capital Allotment Shares

2 Years Ago on 20 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 28 Dec 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Sep 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 01 Aug 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 01 Aug 2023

face
Change Person Director Company With Change Date

3 Years Ago on 29 Mar 2023

face
Change Corporate Secretary Company With Change Date

3 Years Ago on 29 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 10 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 10 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Oct 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 01 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Jan 2022

gavel
Resolution

4 Years Ago on 05 Jan 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 05 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 10 Sep 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ACCOMPLISH SECRETARIES LIMITEDcorporate secretary 03 Apr 2006
BURGOYNE, Jason Anthonydirector May 197711 Feb 2021
FERRARA, Jonathan Iandirector Jan 196001 Jul 2024
MORE O'FERRALL, Brian Denisdirector Aug 196518 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Eqt Ab 20 Dec 2022
Jean Eric Salata Rothleder Dec 196506 Apr 2016
Mr David Rudge Jan 197006 Apr 2016
Mr Paul John Cooper Jul 195706 Apr 2016
Mr Barry Anthony Gowdy Mar 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.