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Vistra Holdings (UK) Limited
Adresa
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 05693913 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Accomplish UK Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Eqt Ab Status: Active Notified: 20/12/2022 Companies House Number: 00556849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2022 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 03/04/2006 Role: Secretary Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    More O'Ferrall, Brian Denis London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 10/08/2012 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Farman, Debbie Jane 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 22/12/2023 Date of Birth: 10/1965 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 03/04/2006 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB Accomplish Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05869317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Accomplish Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05752036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CHT Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01751556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag London Legalisation Services LTD Status: Active Notified: 01/11/2019 Companies House Number: 12294464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Newhaven Global (UK) Limited Status: Active Notified: 19/11/2021 Companies House Number: 12358561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vistra (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vistra Legalisation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08138700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vistra Reading Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vistra Services (UK) Limited Status: Active Notified: 08/03/2022 Companies House Number: 07511328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vistra Trust Company Limited Status: Active Notified: 14/02/2017 Companies House Number: 06364800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •