Vistra Services (UK) Limited, London
Vistra Services (Uk) Limited is a private limited company. Once, it was named Orangefield Services (Uk) Limited (changed on 2016-07-15). Situated at 7Th Floor, 50 Broadway, London SW1H 0DB, this 13 years old firm was incorporated on 2011-01-31 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in this enterprise: Gavin C. (appointed on 15 November 2021), Owen L. (appointed on 15 November 2021).
| About | |
|---|---|
| Name: Vistra Services (UK) Limited | |
| Number: 07511328 | |
| Incorporation date: 2011-01-31 | |
| End of financial year: 31 December |
| Address: |
7th Floor 50 Broadway London SW1H 0DB |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Vistra Holdings (Uk) Limited
8 March 2022
| Address | 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05693913 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vistra (Uk) Limited
6 April 2016 - 8 March 2022
| Address | 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05687452 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
6 April 2016 - 6 April 2016
| Nature of control: |
right to appoint and remove directors |
Paul C.
6 April 2016 - 6 April 2016
| Nature of control: |
right to appoint and remove directors |
Jean R.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Barry G.
6 April 2016 - 6 April 2016
| Nature of control: |
right to appoint and remove directors |
The target date for Vistra Services (Uk) Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Vistra Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London. Vistra (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11-12 St. James's Square, SW1Y 4LB London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: December 15, 2023 filed on: 15th, December 2023 | officers |
Free Download
(1 page)
|