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VISTRA SERVICES (UK) LIMITED

VISTRA SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISTRA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07511328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTRA SERVICES (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VISTRA SERVICES (UK) LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRA SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORANGEFIELD SERVICES (UK) LIMITEDJan 31, 2011Jan 31, 2011

    What are the latest accounts for VISTRA SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VISTRA SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for VISTRA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Premium account cancelled be credited to the distributable profits of the company 23/10/2024
    		RES13

    Appointment of Jason Antony Reader as a director on Jun 03, 2024

    		2 pagesAP01

    Termination of appointment of Owen Lewis as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Jonathan Ian Ferrara as a director on Dec 01, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Satisfaction of charge 075113280003 in full

    		1 pagesMR04

    Satisfaction of charge 075113280004 in full

    		1 pagesMR04

    Satisfaction of charge 075113280003 in part

    		1 pagesMR04

    Secretary's details changed for Accomplish Secretaries Limited on Mar 29, 2023

    		1 pagesCH04

    Change of details for Vistra Holdings (Uk) Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    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 pagesAD01

    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 pagesAD01

    Notification of Vistra Holdings (Uk) Limited as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Cessation of Vistra (Uk) Limited as a person with significant control on Mar 08, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of VISTRA SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    FERRARA, Jonathan Ian
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		JerseyBritish316686370001
    READER, Jason Antony
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish323716050001
    DAVIES, Dunstana Adeshola
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		British55368820001
    BRUINS, Joep Jacobus
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		NetherlandsDutch157357450001
    BURGOYNE, Jason Anthony
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish104925170001
    COLLERY, Gavin Patrick
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		EnglandIrish,British248830370001
    COOPER, Paul John
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish221903910001
    FIELDING, Benjamin
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish193100030001
    GOWDY, Barry Anthony
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish222038770001
    HOOPER, Andrew
    Hollybush Ride
    Finchampstead
    RG40 3QP Wokingham
    Malting
    Berkshire
    United Kingdom
    		Director
    Hollybush Ride
    Finchampstead
    RG40 3QP Wokingham
    Malting
    Berkshire
    United Kingdom
    		United KingdomBritish21712540002
    LEENAERS, Martijn
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		The NetherlandsDutch170388290001
    LEWIS, Owen
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		United KingdomBritish289475230001
    MEINDERS, Erik Martin
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    		Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    		The NetherlandsDutch157357440001
    RUDGE, David
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish58543980005
    SMIT, Willem Anton
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		Director
    Martin House
    5 Martin Lane
    EC4R 0DP London
    Ground Floor
    United Kingdom
    		United KingdomNetherlands174853520002
    EXPRESSCO LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03028003
    		215009210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRA SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		Mar 08, 2022
    50 Broadway
    SW1H 0DB London
    7th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05693913
    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.
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05687452
    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.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Cooper
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Anthony Gowdy
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Rudge
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • license: CC0