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Vista Retail Support Holdings Limited

07600905

active
Private Limited Company
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, CARDIFF, CF23 7HB
Incorporated 12/04/2011

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

33190
Repair of other equipment

Officers

Mrs Lucy Mayer

director · Since 17/05/2013

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Kara Anne-Marie Kerr

secretary · Since 22/05/2013

Mrs Emily Charlotte Rickus

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 40

Also on 6 other boards

Persons with Significant Control

Panorama Vrs Limited

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

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

Reg: 08921472 · Wales · 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
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 27/10/2011Registered 04/11/2011Satisfied 28/05/2014