VISTRA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05693913

Incorporation date

01/02/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

22/12/2025

Appointment of Mr Richard David Hilton as a director on 2025-12-19

View PDF (2 pages)

22/12/2025

Termination of appointment of Jason Anthony Burgoyne as a director on 2025-12-18

View PDF (1 pages)

31/10/2025

Termination of appointment of Jonathan Ian Ferrara as a director on 2025-10-31

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

01/07/2024

Appointment of Mr Jonathan Ian Ferrara as a director on 2024-07-01

View PDF (2 pages)

18/03/2024

Appointment of Mr Brian Denis More O'ferrall as a director on 2024-03-18

View PDF (2 pages)

20/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

28/12/2023

Termination of appointment of Debbie Jane Farman as a director on 2023-12-22

View PDF (1 pages)

15/12/2023

Termination of appointment of Paul John Cooper as a director on 2023-12-14

View PDF (1 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/08/2023

Satisfaction of charge 056939130004 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 056939130005 in full

View PDF (1 pages)

29/03/2023

Secretary's details changed for Accomplish Secretaries Limited on 2023-03-29

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Paul John Cooper on 2023-03-29

View PDF (2 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

10/01/2023

Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-12-19

View PDF (1 pages)

10/01/2023

Notification of Eqt Ab as a person with significant control on 2022-12-20

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of VISTRA HOLDINGS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
161.61M
-
0.00
-
-

2022
0
156.34M
-
0.00
-
-

2022
0
156.34M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

156.34M £-3.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VISTRA HOLDINGS (UK) LIMITED

VISTRA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 01/02/2006 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VISTRA HOLDINGS (UK) LIMITED?

VISTRA HOLDINGS (UK) LIMITED is currently Active. It was registered on 01/02/2006 .

Where is VISTRA HOLDINGS (UK) LIMITED located?

VISTRA HOLDINGS (UK) LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does VISTRA HOLDINGS (UK) LIMITED do?

VISTRA HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VISTRA HOLDINGS (UK) LIMITED?

The latest filing was on 04/02/2026: Full accounts made up to 2024-12-31.