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 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.
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 |
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 |