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Vista Parcs Group Plc

16728222

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

213 Cromford Road, Langley Mill, Nottingham, NG16 4EU
Incorporated 18/09/2025

Previously known as

Vista Parcs Group Ltd · until 24/03/2026
Moonraker Resorts Ltd · until 04/03/2026

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Fletcher

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr David Boden

director · Since 06/03/2026

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Alexander Corfield Key Carter

director · Since 06/03/2026

BRITISH · ENGLAND · Age 55

Mr James Rigby Voce

director · Since 06/03/2026

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Anthony James Barney

director · Since 06/03/2026

BRITISH · ENGLAND · Age 60

Also on 35 other boards

Mr Trevor James Smith

director · Since 06/03/2026

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Christopher Rupert Ralph Sweeting

director · Since 06/03/2026

BRITISH · ENGLAND · Age 61

Blakelaw Secretaries Limited

secretary · Since 24/03/2026

Daniel Fletcher

director · Since 18/09/2025

British · England · Age 53

James Rigby Voce

director · Since 06/03/2026

British · England · Age 48

Trevor James Smith

director · Since 06/03/2026

British · England · Age 67

Anthony James Barney

director · Since 06/03/2026

British · England · Age 60

David Boden

director · Since 06/03/2026

British · England · Age 69

Alexander Corfield Key Carter

director · Since 06/03/2026

British · England · Age 55

Christopher Rupert Ralph Sweeting

director · Since 06/03/2026

British · England · Age 61

Blakelaw Secretaries Limited

corporate secretary · Since 24/03/2026

Persons with Significant Control

Mr Daniel Fletcher

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

British · England · Age 53

213, Cromford Road, Nottingham, NG16 4EU

Notified 18/09/2025

Change History

statusactive
2026-08-26

Active

typeplc
2026-08-26

Public Limited Company

address line1213 Cromford Road
2026-08-26

213 CROMFORD ROAD

post townNottingham
2026-08-26

NOTTINGHAM

officer appointedBLAKELAW SECRETARIES LIMITED
2026-08-26
officer appointedBARNEY, Anthony James
2026-08-26
officer appointedBODEN, David
2026-08-26
officer appointedCARTER, Alexander Corfield Key
2026-08-26
officer appointedFLETCHER, Daniel
2026-08-26
officer appointedSMITH, Trevor James
2026-08-26
officer appointedSWEETING, Christopher Rupert Ralph
2026-08-26
officer appointedVOCE, James Rigby
2026-08-26

Filing History17 filings

Shares allotted

capital allotment shares

27/03/20268 pages · PDF
SH02

capital alter shares subdivision

25/03/20264 pages · PDF
AUDR

auditors report

24/03/20263 pages · PDF
RESOLUTIONS

resolution

24/03/20262 pages · PDF
MAR

re registration memorandum articles

24/03/202672 pages · PDF
CERT5

certificate re registration private to public limited company

24/03/20261 page · PDF
AUDS

auditors statement

24/03/20262 pages · PDF
BS

accounts balance sheet

24/03/20261 page · PDF
RR01

reregistration private to public company appoint secretary

24/03/20265 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
Director appointed

appoint person director company with name date

23/03/20262 pages · PDF
CERTNM

certificate change of name company

04/03/20263 pages · PDF
Incorporated

incorporation company

18/09/202511 pages · PDF