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VISTRA HOLDINGS (UK) LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 05693913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- BURGOYNE, Jason Anthony
- MORE O'FERRALL, Brian Denis
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-01
- Age Of Company 2006-02-01 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Eqt Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACCOMPLISH UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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VISTRA HOLDINGS (UK) LIMITED Company Description
- VISTRA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05693913. Its current trading status is "live". It was registered 2006-02-01. It was previously called ACCOMPLISH UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-02.It can be contacted at 7Th Floor 50 Broadway .
Get VISTRA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vistra Holdings (Uk) Limited - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2006-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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confirmation-statement-with-updates (2024-01-18) - CS01
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capital-allotment-shares (2024-01-20) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
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accounts-with-accounts-type-full (2023-03-21) - AA
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-corporate-secretary-company-with-change-date (2023-03-29) - CH04
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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accounts-with-accounts-type-full (2023-09-13) - AA
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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confirmation-statement-with-updates (2022-01-06) - CS01
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resolution (2022-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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capital-allotment-shares (2021-12-22) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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memorandum-articles (2016-04-01) - MA
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resolution (2016-04-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-person-director-company-with-change-date (2015-03-17) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
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memorandum-articles (2011-07-01) - MEM/ARTS
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resolution (2011-07-01) - RESOLUTIONS
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legacy (2011-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-28) - CH04
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change-person-director-company-with-change-date (2011-10-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-09) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 288c
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legacy (2008-04-10) - 363a
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legacy (2008-01-31) - 288c
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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legacy (2007-01-12) - 225
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legacy (2007-02-13) - 363a
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legacy (2007-03-31) - 287
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-04) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-02-09) - 225
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legacy (2006-04-18) - 288a
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legacy (2006-02-09) - 288b
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incorporation-company (2006-02-01) - NEWINC
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legacy (2006-04-18) - 288b
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legacy (2006-07-20) - 288b
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legacy (2006-02-09) - 288a