VISTRA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA (UK) LIMITED
COMPANY NUMBER
05687452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/01/2006
(18 years and 10 months old)
WEBSITE
www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/01/2006
03/11/2006
CHILTERN PRIVATE CLIENTS LIMITED
LONDON
SW1H 0DB
Telephone: 02038727310
TPS: No
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 74003333
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 03/07/2024 | New Board Member Joanna Shaw (931618817) Appointed |
| 03/07/2024 | New Board Member Martyn Charles Dumble (931666263) Appointed |
Credit Risk Overview
Want to learn more about VISTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 03/07/2024 | New Board Member Joanna Shaw (931618817) Appointed |
| 03/07/2024 | New Board Member Martyn Charles Dumble (931666263) Appointed |
| 03/07/2024 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 03/07/2024 | New Board Member Jason Antony Reader (932463658) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | Debbie Jane Farman (917524657) has left the board |
| 19/12/2023 | Paul John Cooper (909260174) has left the board |
| 05/10/2023 | New Accounts filed |
| 29/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | Barry Anthony Gowdy (908898440) has left the board |
| 25/12/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 28/08/2020 | David Rudge (905854398) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Debbie Jane Farman (917524657) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 07/12/2015 | Sean Anthony Murray (906709127) has left the board |
| 07/12/2015 | New Board Member Barry Gowdy (908898440) Appointed |
| 12/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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