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Vista Support Services Group Limited

06372755

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1b Wharfedale Road, Cardiff, CF23 7HB
Incorporated 17/09/2007

Previously known as

Mandaco 540 Limited · until 15/05/2008

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

95110
Repair of computers and peripheral equipment

Officers

Mrs Kara Anne-Marie Kerr

secretary · Since 22/05/2013

Mrs Lucy Mayer

director · Since 06/11/2015

DIRECTOR

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Emily Charlotte Rickus

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 40

Also on 6 other boards

Kara Anne-Marie Kerr

secretary · Since 22/05/2013

Lucy Mayer

director · Since 06/11/2015

British · Wales · Age 51

Emily Charlotte Rickus

director · Since 25/10/2017

British · Wales · Age 40

Former

M And A Nominees Limited

corporate director · Resigned 27/06/2008

Acuity Secretaries Limited

corporate secretary · Resigned 27/06/2008

Brian Norman

director · Resigned 27/10/2011

Richard Philip Olds

secretary · Resigned 24/05/2013

Richard Philip Olds

director · Resigned 23/05/2014

Vincent Francis William Haffenden

director · Resigned 27/11/2015

Keith Michael Brooks

director · Resigned 25/10/2017

Persons with Significant Control

Vista Retail Support Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

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

Reg: 07600905 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

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

Change History

officer appointedKERR, Kara Anne-Marie
2026-07-27
officer appointedMAYER, Lucy
2026-07-27
officer appointedRICKUS, Emily Charlotte
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 1b Wharfedale Road
2026-07-27

UNIT 1B

post townCardiff
2026-07-27

CARDIFF