VISTRA SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISTRA SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA SERVICES (UK) LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511328. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA SERVICES (UK) LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511328. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
ORANGEFIELD SERVICES (UK) LIMITED (until 15/07/2016)
ORANGEFIELD SERVICES (UK) LIMITED (until 15/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2017-01-18 | CURRENT | ||
OWEN LEWIS | Nov 1979 | British | Director | 2021-11-15 | CURRENT |
MR JONATHAN IAN FERRARA | Jan 1960 | British | Director | 2023-12-01 | CURRENT |
MR WILLEM ANTON SMIT | May 1975 | Netherlands | Director | 2013-01-09 UNTIL 2014-12-19 | RESIGNED |
DAVID RUDGE | Jan 1970 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
ERIK MARTIN MEINDERS | Jul 1967 | Dutch | Director | 2011-01-31 UNTIL 2011-02-03 | RESIGNED |
MARTIJN LEENAERS | Aug 1976 | Dutch | Director | 2012-06-12 UNTIL 2016-01-31 | RESIGNED |
MR ANDREW HOOPER | Jun 1953 | British | Director | 2016-02-04 UNTIL 2017-01-18 | RESIGNED |
MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2014-12-01 UNTIL 2017-01-18 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2017-01-18 UNTIL 2020-08-24 | RESIGNED |
JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2020-08-24 UNTIL 2021-11-15 | RESIGNED |
MR GAVIN PATRICK COLLERY | Apr 1971 | Irish,British | Director | 2021-11-15 UNTIL 2023-12-15 | RESIGNED |
MR JOEP JACOBUS BRUINS | Mar 1972 | Dutch | Director | 2011-01-31 UNTIL 2016-01-31 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2014-07-02 UNTIL 2017-01-18 | RESIGNED |
EXPRESSCO LIMITED | Corporate Director | 2020-08-24 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Holdings (Uk) Limited | 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vistra (Uk) Limited | 2016-04-06 - 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vistra Services (UK) Limited - Limited company accounts 23.2 | 2023-09-15 | 31-12-2022 | £5,198,762 equity |
Vistra Services (UK) Limited - Limited company accounts 20.1 | 2022-12-24 | 31-12-2021 | £5,198,762 equity |
Vistra Services (UK) Limited - Limited company accounts 20.1 | 2021-10-06 | 31-12-2020 | £5,198,762 equity |