VISTAIR GROUP LIMITED
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE BS32 4QH- Active
- Private Limited Company
- Company No. 09901511
- Last Updated: 01 Mar 2024
Company Profile
VISTAIR GROUP LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in BRADLEY STOKE. VISTAIR GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 3 days.
| Name | VISTAIR GROUP LIMITED |
|---|---|
| Company number | 09901511 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE WOODLANDS BRADLEY STOKE BS32 4QH |
|---|---|
| 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 |
|---|---|
| 290419 Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Paul George Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
voting rights 25 to 50 percent
|
| Synova Capital General Partner 3 Limited Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISTAIR GROUP LIMITED | 03 Dec 2015 |
| VIPER TOPCO LIMITED | 24 Apr 2016 |