Vistral Services Ltd
- Company number
- 13669517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2021
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Rozbana Solutions Ltd (until 17 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shakib Saif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2021 | 21 Jul 2025 |
| Mr Craig Richard Halpin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Jul 2025 | 16 Feb 2026 |
| Provlite Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Apr 2026 | 18 May 2026 |
| Pertoda Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 18 May 2026 |
| Osifo Recruitment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Apr 2026 | 18 May 2026 |
| Mutseri Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 18 May 2026 |
| Umarko Recruits Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | 18 May 2026 |
| Miss Mariam Marie Christine Ba | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
12 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | £0 | 0 |
| 31 Oct 2024 Dormant | £0 | 0 |
| 31 Oct 2023 Dormant | £0 | 0 |
| 31 Oct 2022 Dormant | £0 | 0 |
Connections
Companies at the same address
- Sotiti UK Services Ltd (13501705)