VISTRA LIMITED

Overview

Company Name	VISTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00865285
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISTRA LIMITED?

Data processing, hosting and related activities (63110) / Information and communication
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VISTRA LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VISTRA LIMITED?

Previous Company Names
Company Name	From	Until
JORDANS LIMITED	Jun 17, 1996	Jun 17, 1996
JORDAN & SONS LIMITED	Nov 30, 1965	Nov 30, 1965

What are the latest accounts for VISTRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VISTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for VISTRA LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025	1 pages	TM01

Oct 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 04, 2025	Appointment of Mr Richard David Hilton as a director on Aug 01, 2025	2 pages	AP01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 22, 2024	Termination of appointment of Emily Jane Acraman as a director on Nov 19, 2024	1 pages	TM01

Sep 04, 2024	Appointment of Ms Emily Jane Acraman as a director on Aug 15, 2024	2 pages	AP01

Sep 04, 2024	Termination of appointment of Jason Anthony Burgoyne as a director on Aug 22, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Termination of appointment of Owen Lewis as a director on Dec 31, 2023	1 pages	TM01

Dec 28, 2023	Termination of appointment of Debbie Jane Farman as a director on Dec 22, 2023	1 pages	TM01

Dec 15, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 15, 2023	Termination of appointment of Paul John Cooper as a director on Dec 14, 2023	1 pages	TM01

Dec 15, 2023	Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Mrs Joanna Shaw as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Mr Stephen Allan Blacker as a director on Dec 01, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Jason Antony Reader as a director on Dec 01, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Craig Harverye as a director on Aug 04, 2023	1 pages	TM01

Apr 14, 2023	Director's details changed for Mr Paul John Cooper on Apr 14, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Owen Lewis on Apr 14, 2023	2 pages	CH01

Apr 14, 2023	Director's details changed for Mr Gavin Patrick Collery on Apr 14, 2023	2 pages	CH01

Apr 14, 2023	Termination of appointment of Peter Doyle as a director on Apr 04, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Appointment of Owen Lewis as a director on Mar 10, 2023	2 pages	AP01

Mar 10, 2023	Appointment of Mr Gavin Patrick Collery as a director on Mar 10, 2023	2 pages	AP01

View All Filings

Who are the officers of VISTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Aug 29, 2003		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
BLACKER, Stephen Allan Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 01, 2023		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	Welsh	1965-3	316686400001
HILTON, Richard David Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 01, 2025		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1971-3	337493230001
SHAW, Joanna Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 01, 2023		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1983-8	316188170001
VAN DUZER, Peter George 1 Barrards Way Seer Green HP9 2YZ Beaconsfield Buckinghamshire	Feb 01, 1995	Jun 15, 2001	Secretary	1 Barrards Way Seer Green HP9 2YZ Beaconsfield Buckinghamshire		British		41984000003
THE WEST OF ENGLAND TRUST LIMITED 21 St Thomas Street BS1 6JS Bristol	Jun 15, 2001	Aug 29, 2003	Secretary	21 St Thomas Street BS1 6JS Bristol				3078810001
THE WEST OF ENGLAND TRUST LIMITED 21 St Thomas Street BS1 6JS Bristol		Feb 01, 1995	Secretary	21 St Thomas Street BS1 6JS Bristol				3078810001
ACRAMAN, Emily Jane Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 15, 2024	Nov 19, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1972-1	326755460001
BREMMER, Vincent Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 15, 2018	Feb 18, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Dutch	1974-4	249506620001
BURGOYNE, Jason Anthony Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Feb 08, 2012	Aug 22, 2024	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1977-5	104925170001
COGHLAN, Andrew Charles 21 St Thomas Street BS1 6JS Bristol Avon	Feb 14, 2007	May 08, 2009	Director	21 St Thomas Street BS1 6JS Bristol Avon		British	1968-9	98877360002
COLLERY, Gavin Patrick 50 Broadway SW1H 0DB London 7th Floor United Kingdom	Mar 10, 2023	Dec 15, 2023	Director	50 Broadway SW1H 0DB London 7th Floor United Kingdom	United Kingdom	British,Irish	1971-4	248830370002
COOPER, Paul John Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 20, 2016	Dec 14, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1957-7	221903910001
CURTIS, Stephen Russell 21 St Thomas Street BS1 6JS Bristol	Jan 02, 1997	Dec 05, 2003	Director	21 St Thomas Street BS1 6JS Bristol		British	1948-2	50857610002
DOYLE, Peter Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Aug 24, 2020	Apr 04, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1966-6	184511750002
EDWARDS, Thomas Stephen Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 14, 2014	Jul 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1965-8	188233080001
ELLIOTT, William Paul 15 Martins Grove Worle BS22 0EL Weston Super Mare Avon		Sep 26, 1997	Director	15 Martins Grove Worle BS22 0EL Weston Super Mare Avon		British	1944-4	27009650001
FARMAN, Debbie Jane Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Feb 06, 2013	Dec 22, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1965-10	175246570001
FILMER, Simon Wickham 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom	Dec 20, 2016	Aug 15, 2018	Director	11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom	Virgin Islands, British	British	1969-9	201846630001
FULLER, John Stewart `Charmaine' Sham Castle Lane BA2 6JL Bath Somerset		Jul 12, 1996	Director	`Charmaine' Sham Castle Lane BA2 6JL Bath Somerset		British	1956-6	69418400002
GIBBONS, Brian John 21 St Thomas Street BS1 6JS Bristol	May 12, 2004	Dec 20, 2016	Director	21 St Thomas Street BS1 6JS Bristol		British	1955-3	98115670001
HARBOTTLE, Ian Anthony Manor Cottage Lascot Hill BS28 4AF Wedmore Somerset	Nov 17, 1993	Dec 20, 2016	Director	Manor Cottage Lascot Hill BS28 4AF Wedmore Somerset	United Kingdom	British	1948-8	3078830001
HARVERYE, Craig Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jan 17, 2022	Aug 04, 2023	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1984-2	292330190001
HUDSON, Richard Thomas Greenbank Frome Road East Horrington BA5 3DR Wells Somerset		Aug 29, 2003	Director	Greenbank Frome Road East Horrington BA5 3DR Wells Somerset	England	British	1953-6	27009670001
IMPEY, David Richard 30 Henleaze Gardens Henleaze BS9 4HJ Bristol Avon		Mar 30, 1993	Director	30 Henleaze Gardens Henleaze BS9 4HJ Bristol Avon		British	1959-5	42952550001
JONES, Matthew Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 12, 2019	Feb 14, 2020	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1983-8	276753530001
KELLY, Barbara Ann 21 St Thomas Street BS1 6JS Bristol	Apr 30, 2001	Sep 28, 2007	Director	21 St Thomas Street BS1 6JS Bristol		British	1957-3	2141680010
KENWARD, Robert Timothy 21 St Thomas Street BS1 6JS Bristol	May 12, 2004	Sep 30, 2014	Director	21 St Thomas Street BS1 6JS Bristol		British	1954-12	98115690001
LAW, Janis 21 St Thomas Street BS1 6JS Bristol	Sep 11, 2002	Sep 30, 2008	Director	21 St Thomas Street BS1 6JS Bristol		British	1964-9	84678810002
LEAKE, Ralph David Sydney 89 Norwich Road NR20 3AL East Dereham Norfolk		May 31, 1995	Director	89 Norwich Road NR20 3AL East Dereham Norfolk		British	1933-6	7142850001
LEWIS, Owen 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	Mar 10, 2023	Dec 31, 2023	Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom	United Kingdom	British	1979-11	289475230002
MATHIE, James Wright Laggan 17 Dryburn Brae EH46 7JG West Linton Peeblesshire		Oct 27, 1994	Director	Laggan 17 Dryburn Brae EH46 7JG West Linton Peeblesshire		British	1943-10	55480290002
PALMER, Martin William Gordon Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Feb 01, 1995	Aug 15, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1959-11	55999620030
PEARCE, Jane Margaret 4th Floor St Paul's Gate 22-24 New Street St Helier Vistra Group Management Limited Je1 4tr Jersey	Feb 19, 2019	Jul 22, 2019	Director	4th Floor St Paul's Gate 22-24 New Street St Helier Vistra Group Management Limited Je1 4tr Jersey	United Kingdom	British	1969-9	259412660001
READER, Jason Antony Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 01, 2023	Dec 12, 2025	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1972-8	316686410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vistra Holdings (Uk) Limited

Feb 14, 2017

11-12 St James's Square

London

3rd Floor

Sw1y 4lb

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	05693913

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

West Of England Trust Limited(The)

Apr 06, 2016

BS1 6JS Bristol

21 St Thomas Street

Avon

Yes

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	01636508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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