Vistra International Expansion Limited

General information

Name:

Vistra International Expansion Ltd

Office Address:

Suite 1, 7th Floor, 50 Broadway SW1H 0BL London

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 London at Suite 1, 7th Floor,. Anyone can search for the company using the post code - SW1H 0BL. This company has been in the field on the British market for 9 years. The enterprise is registered under the number 09959976 and its last known state is active. Vistra International Expansion Limited was registered 9 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 2022 and the most current annual confirmation statement was released on 20th January 2023.

From the data we have, this limited company was founded in 2016-01-20 and has so far been steered by fifteen directors, and out of them five (Jonathan F., Joanna S., Jason R. and 2 other members of the Management Board who might be found within the Company Staff section of this page) 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

Jonathan F.

Role: Director

Appointed: 20 March 2024

Latest update: 5 July 2025

Joanna S.

Role: Director

Appointed: 01 December 2023

Latest update: 5 July 2025

Jason R.

Role: Director

Appointed: 01 December 2023

Latest update: 5 July 2025

Martyn D.

Role: Director

Appointed: 01 December 2023

Latest update: 5 July 2025

Stuart B.

Role: Director

Appointed: 01 December 2023

Latest update: 5 July 2025

Role: Corporate Secretary

Appointed: 20 January 2016

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 5 July 2025

People with significant control

The companies that control this firm include: Vistra Holdings (Uk) 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 Broadway, SW1H 0DB and was registered as a PSC under the registration number 05693913.

Vistra Holdings (Uk) Limited
Address: 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05693913
Notified on 12 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vistra Reading Holdings Limited
Address: 7th Floor 50 Broadway, Mayfair, London, SW1H 0DB, 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
Ceased on 12 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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
Peter D.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-12-31 (AA)
filed on: 2nd, December 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
9
Company Age

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