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Vistra Reading Holdings Limited

Vistra Reading Holdings Limited is an active company incorporated on 20 January 2016 with the registered office located in London, Greater London. Vistra Reading Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09959865
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 216 days
Dated 20 January 2024 (1 year 7 months ago)
Next confirmation dated 20 January 2025
Was due on 3 February 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
020 38727310
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Depositary Services (UK) Limited
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Vistra (UK) Limited
Joanna Shaw and Accomplish Secretaries Limited are mutual people.
Active
Vistra International Expansion Limited
Joanna Shaw and Accomplish Secretaries Limited are mutual people.
Active
Vistra Limited
Joanna Shaw is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
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Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.32M
Same as previous period
Total Liabilities
-£2.86M
Same as previous period
Net Assets
£14.47M
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Debbie Jane Farman Resigned
1 Year 8 Months Ago on 22 Dec 2023
Jason Antony Reader Appointed
1 Year 9 Months Ago on 1 Dec 2023
Jason Anthony Burgoyne Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mrs Joanna Shaw Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Peter Doyle Resigned
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 24 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
Submitted on 28 Dec 2023
Appointment of Mrs Joanna Shaw as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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