VISTRA INTERNATIONAL EXPANSION LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA INTERNATIONAL EXPANSION LIMITED
COMPANY NUMBER
09959976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
20/01/2016
(8 years and 9 months old)
WEBSITE
http://vistra.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2016
28/07/2016
VISTRA READING LIMITED
LONDON
SW1H 0BL
Telephone: 01189768980
TPS: No
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL
Telephone: 9768980
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
Telephone: 9768980
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 |
|---|---|
| 06/09/2024 | New Board Member Emily Jane Acraman (932675546) Appointed |
| 03/07/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 04/06/2024 | Owen Lewis (928947523) has left the board |
Credit Risk Overview
Want to learn more about VISTRA INTERNATIONAL EXPANSION 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 INTERNATIONAL EXPANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA INTERNATIONAL EXPANSION 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 |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 9 months) 20/01/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 251 Past: 704 |
View Report |
|
01/12/2023 - Present (10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/12/2023 - Present (10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2023 - Present (10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/09/2024 | New Board Member Emily Jane Acraman (932675546) Appointed |
| 03/07/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 04/06/2024 | Owen Lewis (928947523) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | Gavin Patrick Collery (924883037) has left the board |
| 19/12/2023 | Paul John Cooper (909260174) has left the board |
| 06/12/2023 | New Board Member Jason Antony Reader (931666262) Appointed |
| 06/12/2023 | New Board Member Stuart Richard Bradburn (931666261) Appointed |
| 06/12/2023 | New Board Member Martyn Charles Dumble (931666263) Appointed |
| 06/12/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 08/08/2023 | Craig Harverye (929233019) has left the board |
| 14/06/2023 | New Accounts filed |
| 18/04/2023 | Peter Doyle (918451175) has left the board |
| 14/03/2023 | New Board Member Owen Lewis (928947523) Appointed |
| 14/03/2023 | New Board Member Gavin Patrick Collery (924883037) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Craig Harverye (929233019) Appointed |
| 07/01/2022 | Barry Anthony Gowdy (908898440) has left the board |
| 12/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 28/08/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 27/08/2020 | David Rudge (905854398) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/11/2019 | Andrew Howard Norton (905201894) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member Andrew Howard Norton (905201894) Appointed |
| 04/03/2016 | Andrew Norton (920546345) has left the board |
| 26/02/2016 | New Board Member Andrew Norton (920546345) Appointed |
| 26/02/2016 | New Board Member Peter Doyle (918451175) Appointed |
| 26/02/2016 | New Board Member Andrew Norton (920546345) Appointed |
| 26/02/2016 | New Board Member Peter Doyle (918451175) Appointed |
| 05/02/2016 | ACCOMPLISH SECRETARIES LIMITED (920435323) has left the board |
| 05/02/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 05/02/2016 | ACCOMPLISH SECRETARIES LIMITED (920435323) has left the board |
| 05/02/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 04/02/2016 | New Board Member Paul John Cooper (909260174) Appointed |
| 04/02/2016 | Paul John Cooper (920435160) has left the board |
| 04/02/2016 | Paul John Cooper (920435160) has left the board |
| 04/02/2016 | New Board Member Paul John Cooper (909260174) Appointed |
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