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VISTRA HOLDINGS (UK) LIMITED - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05693913
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Geschäftsführung
- BURGOYNE, Jason Anthony
- MORE O'FERRALL, Brian Denis
- Prokuristen
- ACCOMPLISH SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2006
- Alter der Firma 2006-02-01 18 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Eqt Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACCOMPLISH UK HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-02
- Jahresmeldung
- Fälligkeit: 2025-01-16
- Letzte Einreichung: 2024-01-02
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VISTRA HOLDINGS (UK) LIMITED Firmenbeschreibung
- VISTRA HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05693913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2006 registriert. VISTRA HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCOMPLISH UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.01.2013.Die Firma kann schriftlich über 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern VISTRA HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vistra Holdings (Uk) Limited - 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom, Grossbritannien
- 2006-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VISTRA HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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confirmation-statement-with-updates (2024-01-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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cessation-of-a-person-with-significant-control (2023-01-10) - PSC07
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-corporate-secretary-company-with-change-date (2023-03-29) - CH04
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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accounts-with-accounts-type-full (2023-09-13) - AA
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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confirmation-statement-with-updates (2022-01-06) - CS01
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resolution (2022-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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capital-allotment-shares (2021-12-22) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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resolution (2019-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-20) - PSC07
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accounts-with-accounts-type-full (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-01-09) - CS01
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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memorandum-articles (2016-04-01) - MA
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resolution (2016-04-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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change-person-director-company-with-change-date (2015-03-17) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
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memorandum-articles (2011-07-01) - MEM/ARTS
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resolution (2011-07-01) - RESOLUTIONS
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legacy (2011-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-28) - CH04
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change-person-director-company-with-change-date (2011-10-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-09) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 288c
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legacy (2008-04-10) - 363a
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legacy (2008-01-31) - 288c
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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legacy (2007-01-12) - 225
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legacy (2007-02-13) - 363a
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legacy (2007-03-31) - 287
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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resolution (2007-10-04) - RESOLUTIONS
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legacy (2007-10-04) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-02-09) - 225
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legacy (2006-04-18) - 288a
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legacy (2006-02-09) - 288b
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incorporation-company (2006-02-01) - NEWINC
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legacy (2006-04-18) - 288b
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legacy (2006-07-20) - 288b
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legacy (2006-02-09) - 288a