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Nom

Vistra Domiciliary (UK) Limited
Adresse
3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02888944 Show on Companies House
Statut de SociétéDissolved
Fondé19 janvier 1994
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Orangefield Domiciliary Limited
  • Waterlow Domiciliary Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB 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
    •
    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: 06/04/2016 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 (5)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Expressco Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 24/08/2020 Role: Director
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 18/01/2017 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Huxley 123 Limited Status: Active Notified: 20/07/2016 Companies House Number: 06655442 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Huxley 456 Limited Status: Active Notified: 23/07/2016 Companies House Number: 06655423 Nature of Control
  • Ownership of shares - 75% or more
    •