Menna Overview
Here’s a quick overview of VISTRA INTERNATIONAL EXPANSION LIMITED 👀 — a London based business that started in 2016.
VISTRA INTERNATIONAL EXPANSION LIMITED
- Company statusactive
- Company No09959976
- Age10 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 10 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 20 Jan 2016 | |
| BRADBURN, Stuart Richard | director | Apr 1973 | 01 Dec 2023 |
| HILTON, Richard David | director | Mar 1971 | 01 Aug 2025 |
| READER, Jason Antony | director | Aug 1972 | 01 Dec 2023 |
| SHAW, Joanna | director | Aug 1983 | 01 Dec 2023 |
| SQUIRES, Neil Allen | director | Apr 1970 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vistra Holdings (Uk) Limited | 12 Dec 2024 | |
| Vistra Reading Holdings Limited | 06 Apr 2016 | |
| Mr Barry Anthony Gowdy | Mar 1957 | 06 Apr 2016 |
| Mr Andrew Howard Norton | Feb 1958 | 06 Apr 2016 |
| Mr David Rudge | Jan 1970 | 06 Apr 2016 |
| Mr Peter Doyle | Jun 1966 | 06 Apr 2016 |
| Mr Paul John Cooper | Jul 1957 | 06 Apr 2016 |
| Jean Eric Salata Rothleder | Dec 1965 | 06 Apr 2016 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of VISTRA INTERNATIONAL EXPANSION LIMITED 👀 — a London based business that started in 2016.