VISTA EMPLOYER SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
VISTA EMPLOYER SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISTA EMPLOYER SERVICES LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VISTA EMPLOYER SERVICES LTD was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VISTA EMPLOYER SERVICES LTD - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN JOHN SNELL | Apr 1965 | British | Director | 2023-01-31 | CURRENT |
MR ANDREW DIGBY GUNSON | Apr 1975 | British | Director | 2023-01-31 | CURRENT |
MR STEPHEN FOSTER | Mar 1968 | British | Director | 2023-01-31 | CURRENT |
GARY PARKER | Mar 1957 | British | Director | 2012-01-04 UNTIL 2012-12-27 | RESIGNED |
DARREN MAW | Aug 1974 | British | Director | 2005-09-01 UNTIL 2022-07-15 | RESIGNED |
MR CHRISTOPHER GRAHAM MACNAUGHTON | Nov 1978 | British | Director | 2021-03-08 UNTIL 2022-07-15 | RESIGNED |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-07-15 UNTIL 2023-10-02 | RESIGNED |
TIMOTHY JAMES CROSS | Sep 1968 | British | Director | 2005-09-01 UNTIL 2020-03-11 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-07-15 UNTIL 2023-10-02 | RESIGNED |
ABAYOMI TUNDE ALEMORU | Jun 1966 | British | Director | 2011-09-26 UNTIL 2022-07-15 | RESIGNED |
DARREN MAW | Aug 1974 | British | Secretary | 2005-09-01 UNTIL 2022-07-15 | RESIGNED |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 UNTIL 2023-10-02 | RESIGNED | ||
MATTHEW JAMES ALLEN | Secretary | 2022-07-15 UNTIL 2023-08-01 | RESIGNED | ||
MRS VICTORIA CLAIRE ROBERTS | Sep 1973 | British | Director | 2021-03-08 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worknest (Holdings) Limited | 2022-07-15 | London | Ownership of shares 75 to 100 percent | |
Mr Darren Maw | 2016-04-06 - 2022-07-15 | 8/1974 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Abayomi Tunde Alemoru | 2016-04-06 - 2022-07-15 | 6/1966 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy James Cross | 2016-04-06 - 2020-03-11 | 9/1968 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |