VISTRA IE BIDCO LIMITED

VISTRA IE BIDCO LIMITED is an active private limited company, incorporated on 18 July 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VISTRA IE BIDCO LIMITED has three previous names, the most recent of which was RADIUS BIDCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08615979
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/03/2019 onwards:
VISTRA IE BIDCO LIMITED
From 13/05/2014 to 29/03/2019:
RADIUS BIDCO LIMITED
From 30/08/2013 to 13/05/2014:
NAIR & CO BIDCO LIMITED
Prior to 30/08/2013:
NATIONS BIDCO LIMITED

Directors

(The company's officers)
MR JASON ANTONY READER
(~51 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2021
MRS JOANNA SHAW
(~40 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023

Connections

(Shared officers)
AIMIA HOLDINGS UK II LIMITED
  • MR JASON ANTONY READER
  • MR JASON ANTONY READER
AIMIA LOYALTY ANALYTICS UK LIMITED
  • MR JASON ANTONY READER
  • MR JASON ANTONY READER
  • MR JASON ANTONY READER
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
  • MR JASON ANTONY READER
  • MR JASON ANTONY READER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISTRA IE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of VISTRA IE BIDCO LIMITED at local scale
Map of VISTRA IE BIDCO LIMITED at local scale
Map of VISTRA IE BIDCO LIMITED at district scale
Map of VISTRA IE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)