VISTRA HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05693913 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2006 |
| Age | 18 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
VISTRA HOLDINGS (UK) LIMITED is an active private limited company with number 05693913. It was incorporated 18 years, 4 months, 3 days ago, on 01 February 2006. The company address is 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2019-11-27 | VISTRA HOLDINGS (UK) LIMITED |
| 2006-02-01 | ACCOMPLISH UK HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 16 Jan 2025 |
| Next made up | 02 Jan 2025 |
| Last made up | 02 Jan 2024 |
Charges
This company has charges.
See charges for VISTRA HOLDINGS (UK) LIMITED
People
ACCOMPLISH SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 03 Apr 2006
Current time on role 18 years, 2 months, 1 day
Director
Director
ACTIVEAssigned on 11 Feb 2021
Current time on role 3 years, 3 months, 21 days
Director
Finance Director
ACTIVEAssigned on 18 Mar 2024
Current time on role 2 months, 17 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Feb 2006
Resigned on 03 Apr 2006
Time on role 2 months, 2 days
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2006
Resigned on 01 Feb 2006
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for VISTRA HOLDINGS (UK) LIMITED.
Some Companies
THE MASTER SHIPWRIGHT'S HOUSE WATERGATE STREET,LONDON,SE8 3JF
| Number: | 11425977 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
14-16 CHURCHILL WAY,CARDIFF,CF10 2DX
| Number: | LP018065 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
| Number: | IP031221 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
16 EVERSLEIGH ROAD,LONDON,SW11 5UZ
| Number: | 10366702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 ST MARGARETS DRIVE,CHESTERFIELD,S40 4SX
| Number: | 06944833 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE KIRTON HEALTHCARE GROUP LIMITED
UNIT 8 WITHEY COURT,CAERPHILLY,CF83 1BF
| Number: | 01495570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |