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VISTAGE COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vistage Company (uk) Limited. The company was founded 25 years ago and was given the registration number 03832097. The firm's registered office is in HEDGE END. You can find them at Vanbrugh House, Grange Drive, Hedge End, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISTAGE COMPANY (UK) LIMITED
Company Number:03832097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vanbrugh House, Grange Drive, Hedge End, Hampshire, SO30 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, United States, CA92121

Director26 August 2019Active
Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, United States, CA92121

Director11 January 2016Active
Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, United States, CA92121

Director08 February 2018Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary26 August 1999Active
616 Prospect \ 15, La Jolla, Usa,

Director30 September 2002Active
1579 Gascony Road, Encinitas, Usa,

Director20 April 2004Active
Manor Barn, Charvil Lane, Sonning, Reading, RG4 6TH

Director17 October 2004Active
30 Forest Avenue, Old Greenwich, Usa,

Director30 September 2002Active
7098 Via Monalex, Rancho Sante Fe, California,

Director30 September 1999Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director30 November 2012Active
2 Edenbridge Close, Crewe, CW2 5QU

Director25 January 2007Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director05 February 2013Active
C/O Vistage Worldwide, Inc., 11452 El Camino Real, Suite 400, San Diego, United States, 92130

Director08 February 2018Active
PO BOX 89, Rancho Santa Fe, Usa,

Director17 October 2004Active
11452, El Camino Real, Suite 400, San Diego, United States Of America, CA 92130

Director21 June 2010Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director30 November 2012Active
12445 Figtree St, San Diego, California 92131, FOREIGN

Director30 September 1999Active
17112 Via De La Valle, Rancho Santa Fe, Usa,

Director17 October 2004Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director30 May 2013Active
3100 Lasimbra, Fullerton 92835, Usa,

Director30 September 1999Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director26 August 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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