Vistra Holdings (UK) Limited
- Company number
- 05693913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Accomplish UK Holdings Limited (until 27 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Anthony Gowdy | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Rudge | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Cooper | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 19 Dec 2022 |
| Eqt Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
20 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £254,673,487 | 0 |
| 31 Dec 2022 | £156,338,524 | 0 |
| 31 Dec 2021 | £161,612,056 | 0 |
| 31 Dec 2020 | £72,395,544 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Controls
- Accomplish Secretaries Limited (05752036)
- CHT Nominees Limited (01751556)
- Nortons Assurance Limited (09823227)
- Vistra (UK) Limited (05687452)
- Vistra Capital Markets Trustees Limited (05912118)
- Vistra Ie Bidco Limited (08615979)
- Vistra International Expansion Limited (09959976)
- Vistra Limited (00865285)
- Vistra Trust Company Limited (06364800)
Registered address
290 companies are registered at this address - likely a registration agent.