VISTAGE COMPANY (UK) LIMITED
VANBRUGH HOUSE, GRANGE DRIVE, HEDGE END SO30 2AF- Liquidation
- Private Limited Company
- Company No. 03832097
- Last Updated: 01 Jun 2023
Company Profile
VISTAGE COMPANY (UK) LIMITED was incorporated on Thursday, August 26, 1999 as a Private Limited Company with registered address in HEDGE END. VISTAGE COMPANY (UK) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 28 days.
| Name | VISTAGE COMPANY (UK) LIMITED |
|---|---|
| Company number | 03832097 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VANBRUGH HOUSE GRANGE DRIVE HEDGE END SO30 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vistage Group Worldwide Limited Grange Drive, SO30 2AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against VISTAGE COMPANY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISTAGE COMPANY (UK) LIMITED | 26 Aug 1999 |
| TEC GROUP WORLDWIDE LIMITED | 31 Mar 2006 |