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 - LONDON

This company is listed in the following categories:
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)

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

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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

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