Vista Retail Support Limited
03009356
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · WALES
Also on 3 other boards
Christopher David Free
director · Since 04/09/2026
AMERICAN · UNITED STATES
Mr Sean Michael Kennedy
director · Since 04/09/2026
AMERICAN · UNITED STATES
Mr Kevan Ian Mutton
director · Since 04/09/2026
BRITISH · ENGLAND
Mrs Kara Anne-Marie Kerr
secretary · Since 14/10/2026
secretary · Since 22/05/2013
Former
corporate nominee secretary · Resigned 04/04/1995
corporate nominee director · Resigned 04/04/1995
director · Resigned 10/02/1998
secretary · Resigned 08/11/1999
director · Resigned 03/08/2000
director · Resigned 23/08/2001
secretary · Resigned 03/09/2001
director · Resigned 31/08/2002
director · Resigned 18/06/2003
director · Resigned 30/06/2005
director · Resigned 31/08/2005
director · Resigned 08/09/2005
director · Resigned 14/09/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 29/06/2007
secretary · Resigned 29/06/2007
director · Resigned 31/03/2008
director · Resigned 11/07/2008
secretary · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 01/02/2010
director · Resigned 27/10/2011
director · Resigned 24/05/2013
secretary · Resigned 24/05/2013
director · Resigned 17/06/2013
director · Resigned 23/05/2014
director · Resigned 27/11/2015
director · Resigned 25/10/2017
director · Resigned 01/11/2018
director · Resigned 02/05/2025
director · Resigned 17/07/2025
secretary · Resigned 04/09/2026
director · Resigned 04/09/2026
director · Resigned 04/09/2026
director · Resigned 04/09/2026
Persons with Significant Control
Vista Retail Support Holdings Limited
Reg: 07600905 · Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
LDC (MANAGERS) LIMITED
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER
LDC (MANAGERS) LIMITED
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 1B PENTWYN BUSINESS CENTRE
PENTWYN