VISTRA HOLDINGS (UK) LIMITED

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
StatusACTIVE
Company No.05693913
CategoryPrivate Limited Company
Incorporated01 Feb 2006
Age18 years, 5 months, 7 days
JurisdictionEngland Wales

SUMMARY

VISTRA HOLDINGS (UK) LIMITED is an active private limited company with number 05693913. It was incorporated 18 years, 5 months, 7 days ago, on 01 February 2006. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2019-11-27VISTRA HOLDINGS (UK) LIMITED
2006-02-01ACCOMPLISH UK HOLDINGS LIMITED

Confirmation Statment

Next due date16 Jan 2025
Next made up02 Jan 2025
Last made up02 Jan 2024

Charges

This company has charges.

See charges for VISTRA HOLDINGS (UK) LIMITED

People

ACCOMPLISH SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Apr 2006

Current time on role 18 years, 3 months, 5 days

BURGOYNE, Jason Anthony

Director

Director

ACTIVE

Assigned on 11 Feb 2021

Current time on role 3 years, 4 months, 25 days

FERRARA, Jonathan Ian

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jul 2024

Current time on role 7 days

MORE O'FERRALL, Brian Denis

Director

Finance Director

ACTIVE

Assigned on 18 Mar 2024

Current time on role 3 months, 21 days

WILLIAMS, Richard James Henry

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2006

Resigned on 03 Apr 2006

Time on role 2 months, 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for VISTRA HOLDINGS (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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