VISTA HOLDCO24 LIMITED
Overview
| Company Name | VISTA HOLDCO24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15451731 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO24 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISTA HOLDCO24 LIMITED located?
| Registered Office Address | 2 Colne Bridge Road HD5 0RH Huddersfield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTA HOLDCO24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2297 LIMITED | Jan 30, 2024 | Jan 30, 2024 |
What are the latest accounts for VISTA HOLDCO24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for VISTA HOLDCO24 LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for VISTA HOLDCO24 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from May 31, 2025 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Darren Green as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Job Brown as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of James Toase as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Edward Blakey as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Thomson as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 Colne Bridge Road Huddersfield West Yorkshire HD5 0RH on Jul 09, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 154517310002, created on Jul 05, 2024 | 65 pages | MR01 | ||||||||||||||
Registration of charge 154517310001, created on Jul 05, 2024 | 50 pages | MR01 | ||||||||||||||
Current accounting period extended from Jan 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Darren Green as a person with significant control on May 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on May 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of a G Secretarial Limited as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Hart as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Inhoco Formations Limited as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VISTA HOLDCO24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEY, Nigel Edward | Director | Colne Bridge Road HD5 0RH Huddersfield 2 West Yorkshire England | England | British | 198183800002 | |||||||||
| BROWN, Job | Director | Colne Bridge Road HD5 0RH Huddersfield 2 West Yorkshire England | United Kingdom | British | 180317280004 | |||||||||
| GREEN, Darren | Director | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire 2 England | England | British | 322761720001 | |||||||||
| THOMSON, Andrew | Director | Colne Bridge Road HD5 0RH Huddersfield 2 West Yorkshire England | United Kingdom | British | 324939500001 | |||||||||
| TOASE, James | Director | Colne Bridge Road HD5 0RH Huddersfield 2 West Yorkshire England | United Kingdom | British | 156738890002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of VISTA HOLDCO24 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Darren Green | May 06, 2024 | Colne Bridge Road Huddersfield HD5 0RH West Yorkshire 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 30, 2024 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
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