VISTRA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA HOLDINGS (UK) LIMITED
COMPANY NUMBER
05693913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2006
(18 years and 9 months old)
WEBSITE
https://www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2006
27/11/2019
ACCOMPLISH UK HOLDINGS LIMITED
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/10/2024 | New Board Member Brian Denis More O'Ferrall (921232519) Appointed |
| 03/07/2024 | New Board Member Jonathan Ian Ferrara (932463657) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISTRA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 7 months) 03/04/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
11/02/2021 - Present (3 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
18/03/2024 - Present (8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Brian Denis More O'Ferrall (921232519) Appointed |
| 03/07/2024 | New Board Member Jonathan Ian Ferrara (932463657) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | Debbie Jane Farman (917524657) has left the board |
| 19/12/2023 | Paul John Cooper (909260174) has left the board |
| 17/09/2023 | New Accounts filed |
| 24/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Debbie Jane Farman (917524657) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Barry Anthony Gowdy (908898440) has left the board |
| 01/05/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | David Rudge (905854398) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 07/12/2015 | New Board Member Barry Gowdy (908898440) Appointed |
| 07/12/2015 | Sean Anthony Murray (906709127) has left the board |
| 13/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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