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Vista Brokers Holdings Limited

Vista Brokers Holdings Limited is an active company incorporated on 12 January 2023 with the registered office located in . Vista Brokers Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14589252
Private limited company
Age
2 years 9 months
Incorporated 12 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Windmill Green Industrious 24 Mount Street
2nd Floor Industrious
Manchester
M2 3NX
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was National House 36 st. Ann Street Manchester M2 7LE England
Telephone
0161 3937111
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in Wales • Born in Jun 1960
Director • Insurance Broker • British • Lives in England • Born in Feb 1963
Calsite Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vista Insurance Brokers Ltd
Peter Warburton is a mutual person.
Active
Vista Broking Group Limited
Peter Warburton is a mutual person.
Active
Vista (NW) Limited
Gavin Ruben is a mutual person.
Active
Cerebral Clothing Limited
Gavin Ruben is a mutual person.
Active
Vista Specialist Risks Limited
Gavin Ruben is a mutual person.
Active
Vista Private Equity And M&A Services Limited
Peter Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.3M
Total Liabilities
-£1.51M
Net Assets
£4.79M
Debt Ratio (%)
24%
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 15 Sep 2024
Mr Vaughan Lee Rudd Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Peter Warburton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Gavin Ruben (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Calsite Company (PSC) Appointed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 21 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Oct 2024
Previous accounting period extended from 31 January 2024 to 30 June 2024
Submitted on 15 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 15 Sep 2024
Appointment of Mr Peter Warburton as a director on 9 July 2024
Submitted on 13 Jul 2024
Appointment of Mr Vaughan Lee Rudd as a director on 9 July 2024
Submitted on 13 Jul 2024
Registered office address changed from National House 36 st. Ann Street Manchester M2 7LE England to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on 24 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Confirmation statement made on 17 September 2023 with updates
Submitted on 8 Mar 2024
Resolutions
Submitted on 25 Jan 2024
Repayment History
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