Vistra Holdings (Uk) Limited

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Large Enterprise

Vistra Holdings (uk) Limited

05693913•Private Limited With Share Capital

7Th Floor 50 Broadway, London, SW1H0DB

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Incorporated

01/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Vistra Holdings (uk) Limited (05693913) is a private limited with share capital incorporated on 01/02/2006 (20 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/02/2006
SW1H0DB

Financial Overview

Total Assets

£464.15M

Liabilities

£211.81M

Net Assets

£252.33M

Est. Turnover

£7.28M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
richard david hilton
director
B
brian denis more o'ferrall
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Memorandum Articles
Category:Incorporation
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2011
Memorandum Articles
Category:Incorporation
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Legacy
Category:Mortgage
Date:25-05-2011
Legacy
Category:Mortgage
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Resolution
Category:Resolution
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
7Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

7Th Floor 50 Broadway, London, SW1H0DB