VISTA NORTH AMERICA HOLDINGS LIMITED

Overview

Company Name	VISTA NORTH AMERICA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03755226
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999
Date of Cessation	Aug 12, 2025

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 NORTH AMERICA HOLDINGS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is VISTA NORTH AMERICA 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 NORTH AMERICA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LORDBEST LIMITED	Apr 20, 1999	Apr 20, 1999

What are the latest accounts for VISTA NORTH AMERICA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VISTA NORTH AMERICA HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 20, 2025

What are the latest filings for VISTA NORTH AMERICA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 27, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2025	legacy	3 pages	GUARANTEE2

May 19, 2025	Application to strike the company off the register	1 pages	DS01

Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

May 02, 2023	Confirmation statement made on Apr 20, 2023 with updates	4 pages	CS01

Jan 11, 2023	Statement of capital following an allotment of shares on Dec 22, 2022 Capital: GBP 3	3 pages	SH01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Nov 26, 2021	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

Aug 06, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Apr 26, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Nov 07, 2018	Appointment of Mr Scott Winner as a director on Oct 31, 2018	2 pages	AP01

Aug 22, 2018	Termination of appointment of David Robert Montgomery as a director on Aug 22, 2018	1 pages	TM01

May 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jun 20, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

May 19, 2017	Appointment of Mr Jonathan Richard Sheffield as a director	2 pages	AP01

View All Filings

Who are the officers of VISTA NORTH AMERICA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEFFIELD, Jonathan Richard John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England	Dec 30, 2016		Secretary	John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England				221477280001
SHEFFIELD, Jonathan Richard John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England	May 16, 2017		Director	John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England	England	British	1976-9	231542690001
WINNER, Scott John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England	Oct 31, 2018		Director	John Smith Drive Oxford Business Park South OX4 2JY Oxford Suite 2, Whichford House England	United States	American	1967-11	252250400001
ABRAM, Michael Joseph Flat 3 134 High Street WD3 1AB Rickmansworth Hertfordshire	Jun 29, 1999	Mar 31, 2004	Secretary	Flat 3 134 High Street WD3 1AB Rickmansworth Hertfordshire		British		72322570004
MOUG, Alan Boyd St. Georges Square SW1V 2HP London 12 United Kingdom	Aug 01, 2003	Dec 30, 2016	Secretary	St. Georges Square SW1V 2HP London 12 United Kingdom		British		91714690003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 20, 1999	Jun 29, 1999	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
BOTTLE, Colin 46 Montefiore Street SW8 3TP London	Aug 08, 1999	Feb 28, 2007	Director	46 Montefiore Street SW8 3TP London		British	1960-10	21273960009
CAIRNS, Michael Philip Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100	Apr 01, 2014	Sep 22, 2015	Director	Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100	Usa	British	1962-7	187230010002
DESSAIN, Simon James Francis Inverkeilor DD11 4RU Arbroath Lawton House Angus	Feb 28, 2007	Jun 01, 2007	Director	Inverkeilor DD11 4RU Arbroath Lawton House Angus	Scotland	British	1956-9	91950980002
GIBSON, Brian Patrick 142 Kingsland Road 07005 Boonton New Jersey Usa	Aug 08, 1999	Nov 01, 2004	Director	142 Kingsland Road 07005 Boonton New Jersey Usa		British	1948-5	60681570001
LOSSIUS, George 78a Elsham Road W14 8HH London	Jun 22, 2006	Mar 31, 2014	Director	78a Elsham Road W14 8HH London	England	British	1962-11	72568530002
MONTGOMERY, David Robert Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100	Oct 01, 2015	Aug 22, 2018	Director	Alec Issigonis Way Oxford Business Park North OX4 2HU Oxford 8100	United Kingdom	British	1969-1	201816030001
MOUG, Alan Boyd St. Georges Square SW1V 2HP London 12 United Kingdom	Aug 01, 2003	Dec 30, 2016	Director	St. Georges Square SW1V 2HP London 12 United Kingdom	England	British	1966-10	91714690004
SEHMER, Charles James Witley Court Petworth Road, Wormley GU8 5TR Godalming Surrey	Jun 29, 1999	Feb 28, 2007	Director	Witley Court Petworth Road, Wormley GU8 5TR Godalming Surrey	Great Britain	British	1941-9	4857280002
TAIT, Michael John Brookbank HP10 0QB Wooburn Green Turpins Bucks	Dec 01, 2004	Mar 23, 2006	Director	Brookbank HP10 0QB Wooburn Green Turpins Bucks	United Kingdom	British	1948-9	129158460001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 20, 1999	Jun 29, 1999	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTA NORTH AMERICA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vista International Limited

Apr 06, 2016

Alec Issigonis Way

Oxford Business Park North

OX4 2HU Oxford

8100

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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