VISTRA READING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VISTRA READING HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA READING HOLDINGS LIMITED was incorporated 8 years ago on 20/01/2016 and has the registered number: 09959865. The accounts status is FULL and accounts are next due on 30/09/2024.

VISTRA READING HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA SHAW Aug 1983 British Director 2023-12-01 CURRENT
JASON ANTONY READER Aug 1972 British Director 2023-12-01 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2016-01-20 CURRENT
DEREK ANDREW KEMP Jun 1960 British Director 2020-08-24 UNTIL 2022-06-29 RESIGNED
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2016-01-20 UNTIL 2020-08-24 RESIGNED
MRS DEBBIE JANE FARMAN Oct 1965 British Director 2020-08-24 UNTIL 2023-12-22 RESIGNED
MR PETER DOYLE Jun 1966 British Director 2020-08-24 UNTIL 2023-04-04 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2016-01-20 UNTIL 2020-08-24 RESIGNED
JASON ANTHONY BURGOYNE May 1977 British Director 2020-08-24 UNTIL 2023-12-01 RESIGNED
DAVID RUDGE Jan 1970 English Director 2016-01-20 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean Eric Salata Rothleder 2016-04-06 - 2016-04-06 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
Vistra Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VISTRA READING HOLDINGS LIMITED - Limited company accounts 20.1 2023-06-06 31-12-2022 £14,468,104 equity
VISTRA READING HOLDINGS LIMITED - Limited company accounts 20.1 2022-10-01 31-12-2021 £14,468,104 equity
VISTRA READING HOLDINGS LIMITED - Limited company accounts 20.1 2021-09-11 31-12-2020 £14,468,104 equity

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