Vistage Group Worldwide Limited. Head office in Hedge End. Check Director.

Vistage Group Worldwide Limited, Hedge End

About
Name: Vistage Group Worldwide Limited
Number: 05687025
Incorporation date: 2006-01-25
End of financial year: 31 March


Address:	Vanbrugh House Grange Drive Hedge End SO30 2AF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Neal M.

6 April 2016 - 8 February 2018

Nature of control:	significiant influence or control

Ramez S.

6 April 2016 - 8 February 2018

Nature of control:	significiant influence or control

Vistage Group Worldwide Limited was dissolved on 2023-07-15. Vistage Group Worldwide was a private limited company that could have been found at Vanbrugh House, Grange Drive, Hedge End, SO30 2AF, Hampshire. The company (formed on 2006-01-25) was run by 3 directors.
Director Elias O. who was appointed on 26 August 2019.
Director Carol-Teigue T. who was appointed on 08 February 2018.
Director Samuel R. who was appointed on 11 January 2016.

The company was officially categorised as "management consultancy activities other than financial management" (70229). As stated in the official database, there was a name alteration on 2006-03-09 and their previous name was Vistaga Group Worldwide. The last confirmation statement was sent on 2021-04-25 and last time the statutory accounts were sent was on 31 March 2020. 2016-01-25 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (38 pages)
SH20	Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/03/21 filed on: 9th, March 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, March 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 9th Mar 2021: 2.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
CH01	On Sun, 2nd Feb 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 2nd Feb 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On Sun, 2nd Feb 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, February 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
AP01	On Mon, 26th Aug 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to Belmont House Station Way Crawley RH10 1JA filed on: 4th, July 2019 \| address	Free Download (1 page)
AD04	Registers new location: Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF. filed on: 4th, July 2019 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. filed on: 4th, July 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Mar 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, April 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 8th Feb 2018 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Feb 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jan 2018 filed on: 5th, February 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 10th Jan 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 5th, February 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 20th Feb 2013 filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Feb 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (7 pages)
AP01	On Wed, 9th Jan 2013 new director was appointed. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Dec 2012 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Dec 2012 filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Dec 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (3 pages)
AP04	On Tue, 4th Sep 2012, company appointed a new person to the position of a secretary filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, September 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, September 2012 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Sep 2012 filed on: 3rd, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 3rd Sep 2012. Old Address: , One Silk Street, London, EC2Y 8HQ filed on: 3rd, September 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 30th, January 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 3rd, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
AP01	On Wed, 23rd Jun 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Jun 2010 filed on: 22nd, June 2010 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 5th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
288b	On Tue, 29th Apr 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, November 2007 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (6 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006 \| officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 30/05/06 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP filed on: 30th, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 13th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 13th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On Wed, 29th Mar 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed vistaga group worldwide LIMITEDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed vistaga group worldwide LIMITEDcertificate issued on 09/03/06 filed on: 9th, March 2006 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006 \| incorporation	Free Download (14 pages)

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