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- VISTA HOLDCO LIMITED
VISTA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VISTA HOLDCO LIMITED
COMPANY NUMBER
13767896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FLINTSHIRE
CH7 3PS
2 Catheralls Industrial Estate
Brookhill Way
Buckley
Flintshire CH7 3PS
CH7 3PS
Two St Peters Square
Manchester
M2 3AA
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 |
---|---|---|---|
05/12/2024 | Appointment of director (AP01) |
| officers |
04/12/2024 | Appointment of director (AP01) |
| officers |
27/11/2024 | Appointment of director (AP01) |
| officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Board Member David Leng (930384944) Appointed |
Date: 06/12/2024 | Event: New Board Member Matthew James Mylrea Scoffield (907741081) Appointed |
Date: 29/11/2024 | Event: New Board Member Geraint McGrath (932980767) Appointed |
Credit Risk Overview
Want to learn more about VISTA HOLDCO 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 VISTA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2022 - Present (2 years and 8 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2022 - Present (2 years and 8 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
19/10/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2024 - Present (5 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2024 - Present (1 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
05/12/2024 | Appointment of director (AP01) |
|
04/12/2024 | Appointment of director (AP01) |
|
27/11/2024 | Appointment of director (AP01) |
|
23/10/2024 | Notice of cancellation of shares (SH06) |
|
16/10/2024 | Return of purchase of own shares (SH03) |
|
22/08/2024 | Termination of appointment of director (TM01) |
|
09/07/2024 | Change of relevant legal entity PSC details (PSC05) |
|
02/05/2024 | Annual Accounts. (AA) |
|
08/04/2024 | Confirmation Statement (CS01) |
|
19/10/2023 | Appointment of secretary (AP03) |
|
17/10/2023 | Confirmation Statement (CS01) |
|
30/06/2023 | Annual Accounts. (AA) |
|
27/02/2023 | Termination of appointment of director (TM01) |
|
27/02/2023 | Appointment of director (AP01) |
|
05/01/2023 | Return of Allotment of shares (SH01) |
|
05/01/2023 | Confirmation Statement (CS01) |
|
25/10/2022 | Change of registered office address (AD01) |
|
25/10/2022 | Change of accounting reference date (AA01) |
|
25/05/2022 | Memorandum and Articles. (MA) |
|
25/05/2022 | No description (RESOLUTIONS) |
|
24/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
23/05/2022 | Notice of name or other designation of class of shares (SH08) |
|
19/05/2022 | Notice of ceasing to be a PSC (PSC07) |
|
19/05/2022 | Notice of relevant legal entity PSC (PSC02) |
|
16/05/2022 | Registration of a Charge (MR01) |
|
10/05/2022 | Registration of a Charge (MR01) |
|
25/04/2022 | Appointment of director (AP01) |
|
26/11/2021 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: New Board Member David Leng (930384944) Appointed |
Date: 06/12/2024 | Event: New Board Member Matthew James Mylrea Scoffield (907741081) Appointed |
Date: 29/11/2024 | Event: New Board Member Geraint McGrath (932980767) Appointed |
Date: 26/08/2024 | Event: Charles Michael O'Riordan (930604606) has left the board |
Date: 08/05/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Company Secretary Robert Basnett (931491241) Appointed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Board Member Charles O'Riordan (930604606) Appointed |
Date: 01/03/2023 | Event: Matthew Pomroy (928993206) has left the board |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member Kevin Michael McClure (906769358) Appointed |
Date: 27/04/2022 | Event: New Board Member Kevin Michael McClure (929510278) Appointed |
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