VISTASTAR LEISURE PLC

Overview

Company Name	VISTASTAR LEISURE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03194555
Jurisdiction	England/Wales
Date of Creation	May 03, 1996

Summary

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

What is the purpose of VISTASTAR LEISURE PLC?

Other human health activities (86900) / Human health and social work activities

Where is VISTASTAR LEISURE PLC located?

Registered Office Address	1st Floor Arthur Stanley House 40-50 Tottenham Street W1T 4RN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VISTASTAR LEISURE PLC?

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

What is the status of the latest confirmation statement for VISTASTAR LEISURE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for VISTASTAR LEISURE PLC?

Filings
Date	Description	Document	Type
Dec 30, 2025	Group of companies' accounts made up to Mar 31, 2025	35 pages	AA

Jun 30, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Group of companies' accounts made up to Mar 31, 2024	35 pages	AA

Oct 04, 2024	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Oct 04, 2024	1 pages	AD01

Jun 28, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registration of charge 031945550023, created on Mar 28, 2024	34 pages	MR01

Apr 04, 2024	Registration of charge 031945550021, created on Mar 28, 2024	40 pages	MR01

Apr 04, 2024	Registration of charge 031945550022, created on Mar 28, 2024	42 pages	MR01

Feb 12, 2024	Group of companies' accounts made up to Mar 31, 2023	35 pages	AA

May 12, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Group of companies' accounts made up to Mar 31, 2022	36 pages	AA

Jun 20, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Mar 31, 2021	36 pages	AA

Jul 12, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Group of companies' accounts made up to Mar 31, 2020	36 pages	AA

May 05, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Mar 31, 2019	34 pages	AA

Jun 07, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Group of companies' accounts made up to Mar 31, 2018	34 pages	AA

May 23, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Satisfaction of charge 10 in full	4 pages	MR04

Mar 12, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Mar 12, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Mar 12, 2018	Satisfaction of charge 11 in full	4 pages	MR04

Mar 12, 2018	Satisfaction of charge 12 in full	4 pages	MR04

View All Filings

Who are the officers of VISTASTAR LEISURE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDHU, Ricky Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	Aug 02, 2017		Secretary	Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom				236444030001
SANDHU, Kawaljit Singh Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	May 03, 1996		Director	Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	United Kingdom	British	1966-7	31796820002
SANDHU, Ricky Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	Aug 02, 2017		Director	Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	United Kingdom	British	1992-3	236444100001
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	May 03, 1996	May 03, 1996	Secretary	28 Arlington Avenue N1 7AX London		British		42936520001
SANDHU, Dharminder Singh Oak Avenue UB10 8LR Uxbridge 26 Middlesex United Kingdom	May 03, 1996	Aug 02, 2017	Secretary	Oak Avenue UB10 8LR Uxbridge 26 Middlesex United Kingdom		British		73205760001
SANDHU, Dharminder Singh Oak Avenue UB10 8LR Uxbridge 26 Middlesex United Kingdom	May 03, 1996	Aug 02, 2017	Director	Oak Avenue UB10 8LR Uxbridge 26 Middlesex United Kingdom	United Kingdom	British	1968-7	138464140001
SANDHU, Surjit Singh 8 The Warren TW5 0JN Hounslow Middlesex	Mar 01, 1997	Apr 05, 1998	Director	8 The Warren TW5 0JN Hounslow Middlesex		British	1946-4	67854740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 03, 1996	May 03, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 03, 1996	May 03, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTASTAR LEISURE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kawaljit Singh Sandhu Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	Apr 06, 2016	Arthur Stanley House 40-50 Tottenham Street W1T 4RN London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
license: CC0