Vistaglobal Group Ltd is a private limited company registered at Suite 6B Cranbrook House, 61 Cranbrook Road, Ilford IG1 4PG. This 6 months-old company, incorporated on 2023-10-10 is run by 1 director and 1 secretary.
Director Philip W., appointed on 10 October 2023.
Switching the focus to secretaries, we can mention: Jade M., appointed on 10 October 2023.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
| Office Address | Suite 6B Cranbrook House |
| Office Address2 | 61 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4PG |
| Country of origin | United Kingdom |
| Registration Number | 15200314 |
| Date of Incorporation | Tue, 10th Oct 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Thu, 10th Jul 2025 (439 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
Position: Secretary
Appointed: 10 October 2023
Position: Director
Appointed: 10 October 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Philip W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Javed I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Javed I.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 10 October 2023 |
| Ceased on | 10 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 10th January 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (3 pages) |
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