VISTRA READING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA READING HOLDINGS LIMITED
COMPANY NUMBER
09959865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2016
(8 years and 10 months old)
WEBSITE
vistra.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | Debbie Jane Farman (917524657) has left the board |
| 06/12/2023 | Jason Anthony Burgoyne (910492517) has left the board |
Credit Risk Overview
Want to learn more about VISTRA READING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA READING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA READING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 10 months) 20/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 257 Past: 705 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in Jan 1970 |
Resigned | Director |
Current: 24 Past: 565 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | Debbie Jane Farman (917524657) has left the board |
| 06/12/2023 | Jason Anthony Burgoyne (910492517) has left the board |
| 06/12/2023 | New Board Member Jason Antony Reader (931666207) Appointed |
| 06/12/2023 | New Board Member Joanna Shaw (931618817) Appointed |
| 08/06/2023 | New Accounts filed |
| 18/04/2023 | Peter Doyle (918451175) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Derek Andrew Kemp (927373689) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 07/09/2020 | Barry Anthony Gowdy (908898440) has left the board |
| 07/09/2020 | New Board Member Peter Doyle (918451175) Appointed |
| 04/09/2020 | New Board Member Debbie Jane Farman (917524657) Appointed |
| 04/09/2020 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 04/09/2020 | New Board Member Derek Kemp (927373689) Appointed |
| 04/09/2020 | Paul John Cooper (909260174) has left the board |
| 04/09/2020 | David Rudge (905854398) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 05/02/2016 | ACCOMPLISH SECRETARIES LIMITED (920435159) has left the board |
| 05/02/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 05/02/2016 | ACCOMPLISH SECRETARIES LIMITED (920435159) has left the board |
| 05/02/2016 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 04/02/2016 | New Board Member Paul John Cooper (909260174) Appointed |
| 04/02/2016 | Paul John Cooper (920435160) has left the board |
| 04/02/2016 | Paul John Cooper (920435160) has left the board |
| 04/02/2016 | New Board Member Paul John Cooper (909260174) Appointed |
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