VISTRA CORPORATE SERVICES (UK) LIMITED

Accounts Submitted 11 Sept 2019

Confirmation Statement Submitted 15 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Accomplish Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Aug 2006	Active
Barry Anthony Gowdy	Director	British	United Kingdom	68	3 Dec 2015	Active
Paul John Cooper	Director	British	United Kingdom	68	10 Aug 2012	Active

Shareholders

Shareholders (1)


Cht Nominees Limited	100.0%	2	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Cht Nominees Limited

United Kingdom

Active

Notified 9 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Accomplish Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jean Eric Salata Rothleder

Ceased 6 Apr 2016

Ceased

Barry Anthony Gowdy

Ceased 6 Apr 2016

Ceased

David Rudge

Ceased 6 Apr 2016

Ceased

Paul John Cooper

Ceased 6 Apr 2016

Ceased

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Group Structure

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

CHT NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQT AB sweden

VISTRA CORPORATE SERVICES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Aug 2020	Officers	Termination of David Rudge as director on 2020-08-24	View(1 page)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-15 with updates	View(4 pages)