VISTRA HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISTRA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA HOLDINGS (UK) LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05693913. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTRA HOLDINGS (UK) LIMITED was incorporated 18 years ago on 01/02/2006 and has the registered number: 05693913. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTRA HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACCOMPLISH UK HOLDINGS LIMITED (until 27/11/2019)
ACCOMPLISH UK HOLDINGS LIMITED (until 27/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 | CURRENT | ||
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2021-02-11 | CURRENT |
MR BRIAN MORE O'FERRALL | Aug 1965 | British | Director | 2024-03-18 | CURRENT |
RICHARD JAMES HENRY WILLIAMS | Apr 1968 | British | Director | 2006-02-01 UNTIL 2006-06-28 | RESIGNED |
DAVID RUDGE | Jan 1970 | English | Director | 2006-04-03 UNTIL 2020-08-24 | RESIGNED |
SEAN ANTHONY MURRAY | Nov 1955 | British | Director | 2006-04-03 UNTIL 2015-12-03 | RESIGNED |
MARK KERRY MCMULLEN | Aug 1964 | British | Director | 2006-04-03 UNTIL 2007-02-16 | RESIGNED |
MRS DEBBIE JANE FARMAN | Oct 1965 | British | Director | 2022-08-01 UNTIL 2023-12-22 | RESIGNED |
MR GREGOR CHARLES WILLIAM MACRAE | May 1962 | British | Director | 2006-04-03 UNTIL 2012-08-10 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2012-08-10 UNTIL 2023-12-14 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2015-12-03 UNTIL 2021-11-25 | RESIGNED |
ANDRE DESMOND BISCHOFF | Sep 1962 | British | Director | 2006-02-01 UNTIL 2006-06-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
RICHARD JAMES HENRY WILLIAMS | Apr 1968 | British | Secretary | 2006-02-01 UNTIL 2006-04-03 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Director | 2006-02-01 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eqt Ab | 2022-12-20 | Stockholm 103 27 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
|
Jean Eric Salata Rothleder | 2016-04-06 - 2022-12-19 | 12/1965 | 8 Finance Street | Significant influence or control |
Mr Paul John Cooper | 2016-04-06 - 2016-04-06 | 7/1957 | London | Right to appoint and remove directors |
Mr Barry Anthony Gowdy | 2016-04-06 - 2016-04-06 | 3/1957 | London | Right to appoint and remove directors |
Mr David Rudge | 2016-04-06 - 2016-04-06 | 1/1970 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISTRA HOLDINGS (UK) LIMITED - Limited company accounts 23.2 | 2023-09-14 | 31-12-2022 | £156,338,524 equity |
VISTRA HOLDINGS (UK) LIMITED - Limited company accounts 20.1 | 2023-03-22 | 31-12-2021 | £161,612,056 equity |
VISTRA HOLDINGS (UK) LIMITED - Limited company accounts 20.1 | 2021-09-11 | 31-12-2020 | £72,395,544 equity |