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Company Information for VISTA RETAIL SUPPORT HOLDINGS LIMITED
Unit 1b Wharfedale Road, WHARFEDALE ROAD, Cardiff, UNITED KINGDOM, CF23 7HB,
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Company Registration Number
 07600905 Private Limited Company
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Company Overview
About Vista Retail Support Holdings Ltd
VISTA RETAIL SUPPORT HOLDINGS LIMITED was founded on 2011-04-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Vista Retail Support Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| VISTA RETAIL SUPPORT HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| Unit 1b Wharfedale Road WHARFEDALE ROAD Cardiff UNITED KINGDOM CF23 7HB Other companies in CF23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07600905 | |
|---|---|---|
| Company ID Number | 07600905 | |
| Date formed | 2011-04-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-31 | |
| Account next due | 2025-11-30 | |
| Latest return | 2024-04-12 | |
| Return next due | 2025-04-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-11 09:55:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTA RETAIL SUPPORT HOLDINGS LIMITED
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Company Officers of VISTA RETAIL SUPPORT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARA ANNE-MARIE KERR |
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LUCY HUMPHREYS |
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EMILY PULLHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH MICHAEL BROOKS |
Director | ||
VINCENT FRANCIS WILLIAM HAFFENDEN |
Director | ||
RICHARD PHILIP OLDS |
Company Secretary | ||
RICHARD PHILIP OLDS |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VISTA SUPPORT SERVICES GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2007-09-17 | Active | |
| VISTA TRUSTEE LIMITED | Director | 2015-11-06 | CURRENT | 2011-04-12 | Active | |
| VISTA RETAIL SERVICES LIMITED | Director | 2015-05-28 | CURRENT | 2002-11-14 | Active | |
| PANORAMA VRS LIMITED | Director | 2015-03-31 | CURRENT | 2014-03-04 | Active | |
| VISTA RETAIL SUPPORT LIMITED | Director | 2013-05-22 | CURRENT | 1995-01-13 | Active | |
| SCENIC TOPCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-25 | Active | |
| VISTA RETAIL SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2002-11-14 | Active | |
| VISTA SUPPORT SERVICES GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2007-09-17 | Active | |
| VISTA TRUSTEE LIMITED | Director | 2017-10-25 | CURRENT | 2011-04-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period extended from 31/08/24 TO 28/02/25 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
| Director's details changed for Mrs Emily Charlotte Rickus on 2024-01-24 | ||
| FULL ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Lucy Humphreys on 2019-10-11 | |
| CH01 | Director's details changed for Emily Pullham on 2019-08-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 25/10/2017 | |
| AP01 | DIRECTOR APPOINTED EMILY PULLHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL BROOKS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076009050005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076009050003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076009050002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076009050004 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Keith Michael Brooks on 2017-03-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS WILLIAM HAFFENDEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076009050003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076009050002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED MRS LUCY HUMPHREYS | |
| AP03 | SECRETARY APPOINTED MRS KARA ANNE-MARIE KERR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD OLDS | |
| AR01 | 12/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 12/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED VINCENT FRANCIS WILLIAM HAFFENDEN | |
| AP01 | DIRECTOR APPOINTED RICHARD PHILIP OLDS | |
| AP01 | DIRECTOR APPOINTED KEITH MICHAEL BROOKS | |
| AA01 | CURREXT FROM 30/04/2012 TO 31/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
| AP03 | SECRETARY APPOINTED RICHARD PHILIP OLDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
| RES01 | ADOPT ARTICLES 27/10/2011 | |
| RES13 | SUB DIVISION 27/10/2011 | |
| SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 10100.00 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 100.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 20/10/2011 | |
| CERTNM | COMPANY NAME CHANGED MANDACO 693 LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to VISTA RETAIL SUPPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VISTA RETAIL SUPPORT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | OCTOPUS APOLLO VCT PLC | ||
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of VISTA RETAIL SUPPORT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VISTA RETAIL SUPPORT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for VISTA RETAIL SUPPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as VISTA RETAIL SUPPORT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VISTA RETAIL SUPPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTA RETAIL SUPPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VISTA RETAIL SUPPORT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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