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Vista Holdco Limited

Vista Holdco Limited is an active company incorporated on 26 November 2021 with the registered office located in Buckley, Clwyd. Vista Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767896
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Catheralls Industrial Estate
Brookhill Way
Buckley
Flintshire
CH7 3PS
United Kingdom
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was Knights Plc Two St Peter's Square Manchester M2 3AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in Scotland • Born in May 1962
Director • Investment Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
R&V New Build Windows Ltd
Kevin Michael McClure, Matthew James Mylrea Scoffield, and 2 more are mutual people.
Active
Rooms & Views Manufacturing Limited
Kevin Michael McClure, Simon David Lomax, and 1 more are mutual people.
Active
Rooms & Views Installations Limited
Kevin Michael McClure, Simon David Lomax, and 1 more are mutual people.
Active
Europlas PVCU Limited
Kevin Michael McClure, Simon David Lomax, and 1 more are mutual people.
Active
Erv Group Ltd
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
New Build PVCU Windows Ltd
Matthew James Mylrea Scoffield, Simon David Lomax, and 1 more are mutual people.
Active
Rooms & Views Limited
Kevin Michael McClure is a mutual person.
Active
Rooms & Views Manufacturing (South Wales & West) Limited
Simon David Lomax and Robert William Basnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.12M
Decreased by £1.55M (-42%)
Turnover
£28.09M
Increased by £5.38M (+24%)
Employees
281
Increased by 119 (+73%)
Total Assets
£0
Decreased by £12.51M (-100%)
Total Liabilities
£0
Decreased by £9.24M (-100%)
Net Assets
£0
Decreased by £3.28M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
26 Days Ago on 11 Aug 2025
Mr Robert William Basnett Appointed
1 Month Ago on 31 Jul 2025
Own Shares Purchased
2 Months Ago on 30 Jun 2025
Shares Cancelled
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Mr Simon David Lomax Appointed
4 Months Ago on 23 Apr 2025
Matthew James Mylrea Scoffield Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Salim Alexander Chantler Appointed
6 Months Ago on 6 Mar 2025
Geraint Mcgrath Resigned
6 Months Ago on 6 Mar 2025
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Documents
Registration of charge 137678960003, created on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Robert William Basnett as a director on 31 July 2025
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 30 Jun 2025
Cancellation of shares. Statement of capital on 27 May 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 29 May 2025
Termination of appointment of Matthew James Mylrea Scoffield as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Simon David Lomax as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Geraint Mcgrath as a director on 6 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Salim Alexander Chantler as a director on 6 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Repayment History
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