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Nom

Vistra Limited
Adresse
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00865285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
69201 - Activités comptables
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Jordans Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 14/02/2017 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 West Of England Trust Limited(The) Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 01636508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Acraman, Emily Jane 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Blacker, Stephen Allan 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Business Information Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Reader, Jason Antony 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/12/2023 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
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 29/08/2003 Role: Secretary Nationality: British
    Burgoyne, Jason Anthony 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 08/02/2012 Ceased: 22/08/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Collery, Gavin Patrick London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 15/12/2023 Date of Birth: 04/1971 Occupation: Accountant Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Cooper, Paul John 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Farman, Debbie Jane 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 06/02/2013 Ceased: 22/12/2023 Date of Birth: 10/1965 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Owen London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 31/12/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 20/12/2016 Ceased: 24/08/2020 Occupation: None Supplied Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (7)

    gb-flag GB Expressco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03028003 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 Instant Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01546338 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 Jordan Secretaries Limited Status: Active Notified: 11/06/2018 Companies House Number: 11407156 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 Jordans Business Information Limited Status: Active Notified: 11/06/2018 Companies House Number: 11407158 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 Swift Incorporations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945937 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 Vistra Accounting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06187974 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 Vistra Corporate LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08143064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •