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Vistage International (uk) Limited, SO30 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VISTAGE INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Vistage International (uk) Limited. The company was founded 35 years ago and was given the registration number 02341022. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISTAGE INTERNATIONAL (UK) LIMITED
Company Number:02341022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
Vanbrugh House, Grange Drive, Hedge End, SO30 2AF

Director01 May 2023Active
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
10948 Evening Creek Drive East, San Diego, Usa, FOREIGN

Secretary20 February 2009Active
Martinhoe East End Way, Pinner, HA5 3BS

Secretary-Active
Whitsbury Cross, Whitsbury Cross, Fordingbridge, SP6 3PW

Secretary31 January 1998Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary17 August 2012Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary15 October 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

Director20 January 2000Active
30 Forest Avenue, Old Greenwich, Usa,

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

Director15 October 1999Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

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

Director31 October 2006Active
18 Hyde Park Gardens Mews, London, W2 2NU

Director-Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director05 February 2013Active
Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, United States, CA92121

Director26 August 2019Active
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
116c Cathedral Street, Annapolis Maryland 21401, Usa, FOREIGN

Director-Active
Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF

Director30 November 2012Active
Martinhoe East End Way, Pinner, HA5 3BS

Director-Active
12445 Figtree St, San Diego, California 92131, FOREIGN

Director15 October 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
81 Ashley Gardens, Thirlbey Road, London, SW1 1HG

Director-Active
Whitsbury Cross, Whitsbury Cross, Fordingbridge, SP6 3PW

Director03 March 1997Active
18 Hyde Park Gardens Mews, London, W2 2NU

Director-Active
3100 Lasimbra, Fullerton 92835, Usa,

Director15 October 1999Active

People with Significant Control

Vistage Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vanbrugh House, Grange Drive, Hedge End, United Kingdom, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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