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Vista Retail Support Holdings Limited CARDIFF

Founded in 2011, Vista Retail Support Holdings, classified under reg no. 07600905 is an active company. Currently registered at Unit 1b CF23 7HB, Cardiff the company has been in the business for 13 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2011-10-20 Vista Retail Support Holdings Limited is no longer carrying the name Mandaco 693.

At the moment there are 2 directors in the the company, namely Emily R. and Lucy M.. In addition one secretary - Kara K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard O. who worked with the the company until 24 May 2013.

Vista Retail Support Holdings Limited Address / Contact

Office Address Unit 1b
Office Address2 Wharfedale Road
Town Cardiff
Post code CF23 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07600905
Date of Incorporation Tue, 12th Apr 2011
Industry Repair of other equipment
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Emily R.

Position: Director

Appointed: 25 October 2017

Kara K.

Position: Secretary

Appointed: 22 May 2013

Lucy M.

Position: Director

Appointed: 17 May 2013

Vincent H.

Position: Director

Appointed: 27 October 2011

Resigned: 27 November 2015

Keith B.

Position: Director

Appointed: 27 October 2011

Resigned: 25 October 2017

Richard O.

Position: Secretary

Appointed: 27 October 2011

Resigned: 24 May 2013

Richard O.

Position: Director

Appointed: 27 October 2011

Resigned: 24 May 2013

M And A Nominees Limited

Position: Corporate Director

Appointed: 12 April 2011

Resigned: 27 October 2011

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2011

Resigned: 27 October 2011

Stephen B.

Position: Director

Appointed: 12 April 2011

Resigned: 27 October 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Vista Technology Support Group Limited from Cardiff, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vista Technology Support Group Limited

Unit 1b Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Wales
Registration number 08921472
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mandaco 693 October 20, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
On 2024-01-24 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

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