Vistra Domiciliary (UK) Limited, London

Vistra Domiciliary (Uk) Limited is a private limited company. Once, it was called Orangefield Domiciliary Limited (changed on 2016-07-15). Located at 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB, this 24 years old business was incorporated on 1994-01-19 and is officially categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this business: David R. (appointed on 18 January 2017), Barry G. (appointed on 18 January 2017), Paul C. (appointed on 18 January 2017).
About
Name: Vistra Domiciliary (UK) Limited
Number: 02888944
Incorporation date: 1994-01-19
End of financial year: 31 December
 
Address: 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Vistra (Uk) Limited
6 April 2016
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
Barry G.
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
Paul C.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Number Shares Allotted - 2 2
Shareholder Funds 2 2 -

The due date for Vistra Domiciliary (Uk) Limited confirmation statement filing is 2019-02-02. The most recent confirmation statement was sent on 2018-01-19. The target date for a subsequent annual accounts filing is 30 September 2019. Last accounts filing was submitted for the time period up to 31 December 2017.

5 persons of significant control are reported in the official register, namely: 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 Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 20th, August 2018 | accounts
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