Vistra International Expansion Limited

General information

Name:

Vistra International Expansion Ltd

Office Address:

Highlands House Basingstoke Road Spencers Wood RG7 1NT Reading

Number: 09959976

Incorporation date: 2016-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vistra International Expansion Limited is located at Reading at Highlands House Basingstoke Road. Anyone can search for the company using the post code - RG7 1NT. This company has been in the field on the British market for 6 years. The enterprise is registered under the number 09959976 and its last known state is active. Vistra International Expansion Limited was registered 6 years ago under the name of Vistra Reading. The firm's principal business activity number is 69201 - Accounting and auditing activities. The most recent financial reports detail the period up to 31st December 2020 and the most current annual confirmation statement was released on 20th January 2022.

From the data we have, this limited company was founded in 2016-01-20 and has so far been steered by seven directors, and out of them four (Craig H., Jason B., Peter D. and Paul C.) are still listed as current directors. At least one secretary in this firm is a limited company: Accomplish Secretaries Limited.

  • Previous company's names
  • Vistra International Expansion Limited 2016-07-28
  • Vistra Reading Limited 2016-01-20

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 17 January 2022

Latest update: 5 May 2022

Jason B.

Role: Director

Appointed: 24 August 2020

Latest update: 5 May 2022

Peter D.

Role: Director

Appointed: 08 February 2016

Latest update: 5 May 2022

Paul C.

Role: Director

Appointed: 20 January 2016

Latest update: 5 May 2022

Role: Corporate Secretary

Appointed: 20 January 2016

Address: 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Latest update: 5 May 2022

People with significant control

The companies that control this firm include: Vistra Reading Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Street, Mayfair, W1K 1DG and was registered as a PSC under the registration number 09959865.

Vistra Reading Holdings Limited
Address: 18 South Street, Mayfair, London, W1K 1DG, 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 09959865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Andrew N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Peter D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 February 2023
Confirmation statement last made up date 20 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2022-01-17 (AP01)
filed on: 9th, February 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
6
Company Age

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