VISTRA SECRETARIES (UK) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2022

Confirmation Statement Submitted 5 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL 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 3 resigned

Show resigned officers

						Status
Gavin Patrick Collery	Director	Irish,british	England	54	15 Nov 2021	Active
Owen Lewis	Director	British	United Kingdom	46	15 Nov 2021	Active
Vistra Company Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	26 Jan 2007	Active

Shareholders

Shareholders (1)


Vistra Limited	100.0%	1	Ordinary	31 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra 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

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Group Structure

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

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

EQT AB sweden

VISTRA SECRETARIES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
23 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Sept 2022	Accounts	Annual accounts made up to 2021-12-31	View(6 pages)
5 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-03-31 with no updates	View(3 pages)