Vista Holdings Limited OXFORD


Vista Holdings started in year 1991 as Private Limited Company with registration number 02653885. The Vista Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Oxford at Suite 2, Whichford House John Smith Drive. Postal code: OX4 2JY.

Currently there are 2 directors in the the firm, namely Scott W. and Jonathan S.. In addition one secretary - Jonathan S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vista Holdings Limited Address / Contact

Office Address Suite 2, Whichford House John Smith Drive
Office Address2 Oxford Business Park South
Town Oxford
Post code OX4 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02653885
Date of Incorporation Mon, 14th Oct 1991
Industry Business and domestic software development
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Scott W.

Position: Director

Appointed: 31 October 2018

Jonathan S.

Position: Director

Appointed: 19 March 2018

Jonathan S.

Position: Secretary

Appointed: 30 December 2016

David M.

Position: Director

Appointed: 01 October 2015

Resigned: 22 August 2018

Michael C.

Position: Director

Appointed: 01 April 2014

Resigned: 22 September 2015

Simon D.

Position: Director

Appointed: 28 February 2007

Resigned: 03 May 2007

George L.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 01 December 2004

Resigned: 23 March 2006

Colin B.

Position: Director

Appointed: 29 September 2003

Resigned: 28 February 2007

Alan M.

Position: Director

Appointed: 01 August 2003

Resigned: 30 December 2016

Alan M.

Position: Secretary

Appointed: 01 August 2003

Resigned: 30 December 2016

Charles S.

Position: Director

Appointed: 04 August 1999

Resigned: 28 February 2007

Michael A.

Position: Secretary

Appointed: 07 October 1998

Resigned: 29 September 2003

Jonathan W.

Position: Secretary

Appointed: 06 October 1998

Resigned: 07 October 1998

Colin B.

Position: Secretary

Appointed: 06 October 1998

Resigned: 29 September 2003

Denis B.

Position: Director

Appointed: 16 January 1992

Resigned: 05 October 1998

John S.

Position: Director

Appointed: 16 January 1992

Resigned: 15 October 1993

Brian G.

Position: Director

Appointed: 16 January 1992

Resigned: 04 August 1999

Denis B.

Position: Secretary

Appointed: 16 January 1992

Resigned: 05 October 1998

Ashley G.

Position: Secretary

Appointed: 14 October 1991

Resigned: 16 January 1992

David W.

Position: Secretary

Appointed: 14 October 1991

Resigned: 06 October 1998

David W.

Position: Director

Appointed: 14 October 1991

Resigned: 16 January 1992

Ashley G.

Position: Director

Appointed: 14 October 1991

Resigned: 16 January 1992

Maxwell A.

Position: Director

Appointed: 14 October 1991

Resigned: 16 January 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Vista International Limited from Oxford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vista International Limited

8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 10th, July 2023
Free Download (6 pages)

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