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Vistra IE Bidco Limited

Adresa
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (DIČ) no VAT ID available
Company No. 08615979 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
  • Radius Bidco Limited
  • Nair & CO Bidco Limited
  • Nations Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 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 Radius Midco Limited Status: Ceased Notified: 16/04/2016 Ceased: 21/05/2018 Companies House Number: 08615853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanna 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgoyne, Jason Anthony 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vistra IE (UK) Limited Status: Active Notified: 30/09/2020 Companies House Number: 03752124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors