This company is commonly known as Vistair Group Limited. The company was founded 8 years ago and was given the registration number 09901511. The firm's registered office is in BRISTOL. You can find them at Springfield House, 45 Welsh Back, Bristol, . This company's SIC code is 74990 - Non-trading company.
| Name | : | VISTAIR GROUP LIMITED |
|---|---|---|
| Company Number | : | 09901511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 01 January 2022 | Active |
| 68 Theynes Croft, Long Ashton, Bristol, United Kingdom, BS41 9NA | Director | 21 April 2016 | Active |
| Broadway House,, Almondsbury Business Centre, Woodlands, Bradley Stoke, BS32 4QH | Director | 21 December 2023 | Active |
| 5 Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 03 December 2015 | Active |
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 04 December 2017 | Active |
| Oakwood, Wanborough Lane, Cranleigh, Surrey, United Kingdom, GU6 7DT | Director | 21 April 2016 | Active |
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 01 April 2021 | Active |
| 5, Welbeck Street, London, W1G 9YQ | Director | 11 December 2015 | Active |
| Orchard Cottage, The Shoe, North Wraxall, Chippenham, SN14 8SD | Director | 11 December 2015 | Active |
| 4, Westbury Lane, Bristol, BS9 2PB | Director | 11 December 2015 | Active |
| Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG | Director | 04 May 2017 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 03 December 2015 | Active |
| 290419 Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Synova Capital General Partner 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Mr Ian Paul George Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Auditors | Auditors resignation company. | Download |
| 2024-04-09 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-26 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
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