VISTA HOLDINGS LIMITED
Overview
| Company Name | VISTA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02653885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTA HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VISTA HOLDINGS LIMITED located?
| Registered Office Address | Suite 2, Whichford House John Smith Drive Oxford Business Park South OX4 2JY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISTA COMPUTER SERVICES LIMITED | Jan 17, 1992 | Jan 17, 1992 |
| LUDGATE TWENTY EIGHT LIMITED | Oct 14, 1991 | Oct 14, 1991 |
What are the latest accounts for VISTA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISTA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
What are the latest filings for VISTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Oct 09, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Registered office address changed from 8100 Alec Issigonis Way Oxford Business Park North Oxford OX4 2HU to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on Nov 26, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||||||
Appointment of Mr Scott Winner as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Robert Montgomery as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of VISTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEFFIELD, Jonathan Richard | Secretary | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | 221477430001 | |||||||
| SHEFFIELD, Jonathan Richard | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | England | British | 231542690001 | |||||
| WINNER, Scott | Director | John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England | United States | American | 252250400001 | |||||
| ABRAM, Michael Joseph | Secretary | Flat 3 134 High Street WD3 1AB Rickmansworth Hertfordshire | British | 72322570004 | ||||||
| BENNETT, Denis Henry | Secretary | Flat 32 10/40 Ridgmount Street Bloomsbury WC1E 7AA London | British | 15568650002 | ||||||
| BOTTLE, Colin | Secretary | 35 Colonial Drive NN4 0BL Collingtree Park Northampton | British | 21273960008 | ||||||
| GAME, Ashley John | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 67502580001 | ||||||
| MOUG, Alan Boyd | Secretary | St. Georges Square SW1V 2HP London 12 United Kingdom | British | 91714690003 | ||||||
| WALTER, David Andrew | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 | ||||||
| WRIGHT, Jonathan Wordsworth | Secretary | 109 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 60267340001 | ||||||
| AUDLEY, Maxwell Charles | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412350001 | ||||||
| BENNETT, Denis Henry | Director | Flat 32 10/40 Ridgmount Street Bloomsbury WC1E 7AA London | British | 15568650002 | ||||||
| BOTTLE, Colin | Director | 46 Montefiore Street SW8 3TP London | British | 21273960009 | ||||||
| CAIRNS, Michael Philip | Director | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 | Usa | British | 187230010002 | |||||
| DESSAIN, Simon James Francis | Director | Inverkeilor DD11 4RU Arbroath Lawton House Angus | Scotland | British | 91950980002 | |||||
| GAME, Ashley John | Director | 7 Pilgrim Street EC4V 6DR London | British | 67502580001 | ||||||
| GIBSON, Brian Patrick | Director | 142 Kingsland Road 07005 Boonton New Jersey Usa | British | 60681570001 | ||||||
| LOSSIUS, George | Director | 78a Elsham Road W14 8HH London | England | British | 72568530002 | |||||
| MONTGOMERY, David Robert | Director | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 | United Kingdom | British | 201816030001 | |||||
| MOUG, Alan Boyd | Director | St. Georges Square SW1V 2HP London 12 United Kingdom | England | British | 91714690004 | |||||
| SEHMER, Charles James | Director | Witley Court Petworth Road, Wormley GU8 5TR Godalming Surrey | Great Britain | British | 4857280002 | |||||
| STANLEY, John Edmund Preston | Director | Wards Hill Chapel Lane GU19 5DE Bagshot Surrey | British | 5598950001 | ||||||
| TAIT, Michael John | Director | Brookbank HP10 0QB Wooburn Green Turpins Bucks | United Kingdom | British | 129158460001 | |||||
| WALTER, David Andrew | Director | 7 Pilgrim Street EC4V 6DR London | British | 59677320001 |
Who are the persons with significant control of VISTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vista International Limited | Apr 06, 2016 | Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100 England | No | ||||
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Natures of Control
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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. - license: CC0