VISTRA HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | VISTRA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05693913 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VISTRA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Anthony Burgoyne as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard David Hilton as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Ian Ferrara as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Jonathan Ian Ferrara as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Denis More O'ferrall as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Debbie Jane Farman as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul John Cooper as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Satisfaction of charge 056939130004 in full | 1 pages | MR04 | ||
Satisfaction of charge 056939130005 in full | 1 pages | MR04 | ||
Director's details changed for Mr Paul John Cooper on Mar 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Mar 29, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Notification of Eqt Ab as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||
Cessation of Jean Eric Salata Rothleder as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 11, 2022 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on Oct 03, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Debbie Jane Farman as a director on Aug 01, 2022 | 2 pages | AP01 | ||
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