Vista Retail Support Limited

03009356

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1B PENTWYN BUSINESS CENTRE, PENTWYN, CF23 7HB

Incorporated 13/01/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

95110

Repair of computers and peripheral equipment

Officers

Mr James Alexander Pepper

director · Since 01/03/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 3 other boards

Mrs Kara Anne-Marie Kerr

secretary · Since 22/05/2013

Mrs Lucy Mayer

director · Since 22/05/2013

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Emily Charlotte Rickus

director · Since 27/09/2016

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 40

Also on 6 other boards

Mr David Richard Beer

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul James Hiscocks

director · Since 19/05/2025

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 46

Also on 1 other board

Persons with Significant Control

Vista Retail Support Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07600905 · Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 13/06/2025Registered 13/06/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 15/05/2025

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 30/10/2017

Charge

satisfied

HSBC BANK PLC

Created 25/10/2017Registered 26/10/2017Satisfied 15/05/2025

Charge

satisfied

OCTOPUS APOLLO VCT PLC

Created 23/05/2014Registered 31/05/2014Satisfied 30/10/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/05/2014Registered 30/05/2014Satisfied 30/10/2017

charge

satisfied

HSBC BANK PLC

Created 11/07/2008Registered 24/07/2008Satisfied 28/05/2014

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 11/07/2008Registered 16/07/2008Satisfied 28/05/2014

charge

satisfied

HSBC BANK PLC

Created 22/08/2003Registered 30/08/2003Satisfied 18/07/2008

charge

satisfied

HSBC BANK PLC

Created 22/08/2003Registered 30/08/2003Satisfied 18/07/2008

charge

satisfied

HSBC BANK PLC

Created 04/01/2002Registered 17/01/2002Satisfied 18/07/2008

charge

satisfied

DURTNELL LIMITED

Created 28/08/1998Registered 05/09/1998Satisfied 03/11/2000

charge

satisfied

DURTNELL LIMITED

Created 15/08/1997Registered 04/09/1997Satisfied 12/08/2003

charge

satisfied

DURTNELL LIMITED

Created 15/08/1997Registered 29/08/1997Satisfied 12/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1996Registered 11/07/1996Satisfied 12/08/2003

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 19/04/1995Registered 02/05/1995Satisfied 08/02/1997