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VISTRA INTERNATIONAL EXPANSION LIMITED - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09959976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor, 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BRADBURN, Stuart Richard
- DUMBLE, Martyn Charles
- READER, Jason Antony
- SHAW, Joanna
- FERRARA, Jonathan Ian
- ACRAMAN, Emily Jane
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-20
- Age Of Company 2016-01-20 8 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
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- Vistra Reading Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISTRA READING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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VISTRA INTERNATIONAL EXPANSION LIMITED Company Description
- VISTRA INTERNATIONAL EXPANSION LIMITED is a ltd registered in United Kingdom with the Company reg no 09959976. Its current trading status is "live". It was registered 2016-01-20. It was previously called VISTRA READING LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 1, 7Th Floor, 50 Broadway .
Get VISTRA INTERNATIONAL EXPANSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vistra International Expansion Limited - Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 2016-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VISTRA INTERNATIONAL EXPANSION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09959976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09959976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09959976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-09-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-27) - MR01
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termination-director-company-with-name-termination-date (2024-03-20) - TM01
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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change-corporate-secretary-company-with-change-date (2023-03-29) - CH04
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change-person-director-company-with-change-date (2023-03-29) - CH01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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accounts-with-accounts-type-full (2023-06-09) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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notification-of-a-person-with-significant-control (2018-10-19) - PSC02
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accounts-with-accounts-type-small (2018-01-31) - AA
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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resolution (2016-02-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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change-corporate-secretary-company-with-change-date (2016-08-18) - CH04
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change-person-director-company-with-change-date (2016-08-17) - CH01
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resolution (2016-07-28) - RESOLUTIONS
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incorporation-company (2016-01-20) - NEWINC
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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change-account-reference-date-company-current-shortened (2016-02-12) - AA01
