Company information:
Vistra (Uk) Limited (No: 05687452)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JASON ANTHONY BURGOYNE ( DOB: May-1977 From: Feb-2021 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Mar-2006 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Jun-2006 )
Resigned Director: ANDRE DESMOND BISCHOFF ( DOB: Sep-1962 From: Jan-2006 To: Mar-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Oct-2011 To: Dec-2023 )
Resigned Director: DEBBIE JANE FARMAN ( DOB: Oct-1965 From: Oct-2017 To: Dec-2023 )
Resigned Director: BARRY ANTHONY GOWDY ( DOB: Mar-1957 From: Dec-2015 To: Nov-2021 )
Resigned Director: GREGOR CHARLES WILLIAM MACRAE ( DOB: May-1962 From: Mar-2006 To: Aug-2012 )
Resigned Director: MARK KERRY MCMULLEN ( DOB: Aug-1964 From: Mar-2006 To: Feb-2007 )
Resigned Director: SEAN ANTHONY MURRAY ( DOB: Nov-1955 From: Mar-2006 To: Dec-2015 )
Resigned Director: RICHARD JAMES HENRY WILLIAMS ( DOB: Apr-1968 From: Jan-2006 To: Mar-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: RICHARD JAMES HENRY WILLIAMS ( DOB: Apr-1968 From: Jan-2006 To: Mar-2006 )
Persons of Significant Control:
Vistra Holdings (Uk) Limited, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul John Cooper, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Rudge, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Barry Anthony Gowdy, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Jean Eric Salata Rothleder, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets | 0.0 | |
| Fixed assets / Intangible assets | 0.0 | |
| Fixed assets / Property, plant and equipment | 0.0 | |
| Fixed assets / Investments, fixed assets | 0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0 | |
| Current assets | 0.0 | |
| Current assets / Debtors | 0.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0 | |
| Current assets / Cash at bank and on hand | 0.0 | |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 0.0 | |
| Net assets (liabilities) | 0.0 | |
| Equity / share capital and reserves | -5,051,107 | -5051107.0 |