VISTRA INTERNATIONAL EXPANSION LIMITED

  • Company statusactive
  • Company No09959976
  • Age9 years 6 months Incorporated 20 January 2016
  • Officers6

Address

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

VISTRA INTERNATIONAL EXPANSION LIMITED is an active company incorporated on 20 January 2016 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    69201 Accounting and auditing activities

  • Accounts

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

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With Updates

5 Months Ago on 06 Feb 2025

Cessation Of A Person With Significant Control

7 Months Ago on 17 Dec 2024

Notification Of A Person With Significant Control

7 Months Ago on 17 Dec 2024

Accounts With Accounts Type Full

7 Months Ago on 02 Dec 2024

Termination Director Company With Name Termination Date

8 Months Ago on 22 Nov 2024

Appoint Person Director Company With Name Date

10 Months Ago on 04 Sep 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 27 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 21 Aug 2024

Termination Director Company With Name Termination Date

1 Year Ago on 20 Mar 2024

Appoint Person Director Company With Name Date

1 Year Ago on 20 Mar 2024

Termination Director Company With Name Termination Date

1 Year Ago on 20 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 02 Feb 2024

Termination Director Company With Name Termination Date

1 Year Ago on 15 Dec 2023

Termination Director Company With Name Termination Date

1 Year Ago on 15 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 04 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 04 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 04 Dec 2023

Appoint Person Director Company With Name Date

1 Year Ago on 04 Dec 2023

Termination Director Company With Name Termination Date

1 Year Ago on 04 Aug 2023

Mortgage Satisfy Charge Full

1 Year Ago on 01 Aug 2023

Mortgage Satisfy Charge Full

1 Year Ago on 01 Aug 2023

Accounts With Accounts Type Full

2 Years Ago on 09 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 14 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 29 Mar 2023

Change Person Director Company With Change Date

2 Years Ago on 29 Mar 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ACCOMPLISH SECRETARIES LIMITEDcorporate secretary 20 Jan 2016
BRADBURN, Stuart Richarddirector Apr 197301 Dec 2023
DUMBLE, Martyn Charlesdirector Feb 198001 Dec 2023
FERRARA, Jonathan Iandirector Jan 196020 Mar 2024
READER, Jason Antonydirector Aug 197201 Dec 2023
SHAW, Joannadirector Aug 198301 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vistra Holdings (Uk) Limited 12 Dec 2024
Vistra Reading Holdings Limited 06 Apr 2016
Mr Barry Anthony Gowdy Mar 195706 Apr 2016
Mr Andrew Howard Norton Feb 195806 Apr 2016
Mr David Rudge Jan 197006 Apr 2016
Mr Peter Doyle Jun 196606 Apr 2016
Mr Paul John Cooper Jul 195706 Apr 2016
Jean Eric Salata Rothleder Dec 196506 Apr 2016

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