VISTRA IE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA IE BIDCO LIMITED
COMPANY NUMBER
08615979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
www.radiusworldwide.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2014
29/03/2019
RADIUS BIDCO LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01179299661
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Whitefriars Lewins Mead
Bristol
Avon
BS1 2NT
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Jason Anthony Burgoyne (910492517) has left the board |
| 07/12/2023 | New Board Member Joanna Shaw (931618817) Appointed |
Credit Risk Overview
Want to learn more about VISTRA IE BIDCO 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 IE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA IE BIDCO 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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) 18/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Jason Anthony Burgoyne (910492517) has left the board |
| 07/12/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 11/10/2023 | Mark Craig (925950716) has left the board |
| 02/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | Lee Andrew Sheehan (925690433) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 23/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 23/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 23/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 23/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 23/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 23/11/2021 | New Board Member Jason Antony Reader (914794016) Appointed |
| 23/11/2021 | New Board Member Mark Craig (925950716) Appointed |
| 21/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Ekaterina Rowell (926198791) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Stephen Mark Chipman (924677855) has left the board |
| 04/06/2019 | Lynnet Marie Conley (919391343) has left the board |
| 01/04/2019 | Alan William Mathers (925291402) has left the board |
| 01/04/2019 | New Board Member Lee Sheehan (925690433) Appointed |
| 14/01/2019 | New Accounts filed |
| 29/11/2018 | New Board Member Alan William Mathers (925291402) Appointed |
| 19/11/2018 | Jody Oliver Fullman (918037967) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | Nicholas Charles Luckock (916575786) has left the board |
| 30/05/2018 | Benedict Patrick Rocchio (918880376) has left the board |
| 30/05/2018 | Thorsten Toepfer (919130548) has left the board |
| 30/05/2018 | New Board Member Jody Oliver Fullman (918037967) Appointed |
| 30/05/2018 | New Board Member Stephen Mark Chipman (924677855) Appointed |
| 21/02/2018 | Matthew Joseph Rourke (917172457) has left the board |
| 27/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 12/07/2017 | Martin John Block (914146583) has left the board |
| 12/07/2017 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 01/03/2017 | Christopher Michael Renwick Stone (918357999) has left the board |
| 01/02/2017 | David Allan Thorpe (907770254) has left the board |
| 10/01/2017 | New Accounts filed |
| 02/09/2016 | Lawrence Marshall Harding (919140051) has left the board |
| 05/08/2016 | New Annual Return filed |
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