VISTRA HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
VISTRA HOLDINGS (UK) LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor 50 Broadway London SW1H 0DB United Kingdom
Full company profile for VISTRA HOLDINGS (UK) LIMITED (05693913), an active professional services company based in London, United Kingdom. Incorporated 1 Feb 2006. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£252.33M
Total Liabilities
£211.81M
Turnover
N/A
Employees
N/A
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Accomplish Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 3 Apr 2006 | Active |
| Jason Anthony Burgoyne | Director | British | United Kingdom | 11 Feb 2021 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Eqt Ab
Sweden
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control
Jean Eric Salata Rothleder
Ceased 19 Dec 2022
Barry Anthony Gowdy
Ceased 6 Apr 2016
Mr David Rudge
Ceased 6 Apr 2016
Paul John Cooper
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 2 Jan 2026 with no updates | |
| 22 Dec 2025 | Officers | Appointment of Mr Richard David Hilton as director on 19 Dec 2025 | |
| 22 Dec 2025 | Officers | Termination of Jason Anthony Burgoyne as director on 18 Dec 2025 | |
| 31 Oct 2025 | Officers | Termination of Jonathan Ian Ferrara as director on 31 Oct 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 2 Jan 2026 with no updates
Appointment of Mr Richard David Hilton as director on 19 Dec 2025
Termination of Jason Anthony Burgoyne as director on 18 Dec 2025
Termination of Jonathan Ian Ferrara as director on 31 Oct 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 4 Feb 2026
Confirmation statement made on 2 Jan 2026 with no updates
4 months ago on 6 Jan 2026
Appointment of Mr Richard David Hilton as director on 19 Dec 2025
5 months ago on 22 Dec 2025
Termination of Jason Anthony Burgoyne as director on 18 Dec 2025
5 months ago on 22 Dec 2025
Termination of Jonathan Ian Ferrara as director on 31 Oct 2025
7 months ago on 31 Oct 2025