VISTAIR GROUP LIMITED - BRADLEY STOKE
Company Profile | Company Filings |
Overview
VISTAIR GROUP LIMITED is a Private Limited Company from BRADLEY STOKE and has the status: Active.
VISTAIR GROUP LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901511. The accounts status is GROUP and accounts are next due on 31/03/2024.
VISTAIR GROUP LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901511. The accounts status is GROUP and accounts are next due on 31/03/2024.
VISTAIR GROUP LIMITED - BRADLEY STOKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/03/2024 |
Registered Office
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE
BRADLEY STOKE
BS32 4QH
This Company Originates in : United Kingdom
Previous trading names include:
VIPER TOPCO LIMITED (until 24/04/2016)
VIPER TOPCO LIMITED (until 24/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RAJ SAMUEL | Jun 1971 | American | Director | 2023-12-21 | CURRENT |
MR ROBERT LLOYD MORGAN | Dec 1972 | British | Director | 2016-04-21 | CURRENT |
MR JOHN ROBERT ALARIC BRAY | May 1987 | British | Director | 2022-01-01 | CURRENT |
SCOTT ANDREW FAIRLIE | Mar 1984 | British | Director | 2015-12-11 UNTIL 2021-06-18 | RESIGNED |
MR WAYNE ENIS | Dec 1971 | British | Director | 2021-04-01 UNTIL 2023-12-21 | RESIGNED |
MR PHILIP ANTHONY DAVIES | Apr 1965 | British | Director | 2016-04-21 UNTIL 2017-09-30 | RESIGNED |
MR DOMINIC CLARKE | Oct 1971 | British | Director | 2017-12-04 UNTIL 2023-12-21 | RESIGNED |
ALEXANDER CHARLES SPENCER BOWDEN | Jan 1974 | British | Director | 2015-12-03 UNTIL 2023-12-21 | RESIGNED |
DOCTOR DAVID CLIFFORD RHYS HEDLEY | Oct 1972 | British | Director | 2015-12-11 UNTIL 2023-12-21 | RESIGNED |
MR IAN PAUL GEORGE HERBERT | Mar 1962 | British | Director | 2015-12-11 UNTIL 2023-12-21 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2017-05-04 UNTIL 2023-12-21 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2015-12-03 UNTIL 2015-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
290419 Limited | 2023-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Paul George Herbert | 2016-04-06 - 2023-12-21 | 3/1963 | Bristol | Voting rights 25 to 50 percent |
Synova Capital General Partner 3 Limited | 2016-04-06 - 2023-12-21 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |