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VISTASTAR LEISURE PLC

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

This company is commonly known as Vistastar Leisure Plc. The company was founded 28 years ago and was given the registration number 03194555. The firm's registered office is in . You can find them at 29-30 Fitzroy Square, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VISTASTAR LEISURE PLC
Company Number:03194555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30 Fitzroy Square, London, W1T 6LQ

Secretary02 August 2017Active
29-30 Fitzroy Square, London, W1T 6LQ

Director03 May 1996Active
29-30 Fitzroy Square, London, W1T 6LQ

Director02 August 2017Active
28 Arlington Avenue, London, N1 7AX

Secretary03 May 1996Active
26, Oak Avenue, Uxbridge, United Kingdom, UB10 8LR

Secretary03 May 1996Active
26, Oak Avenue, Uxbridge, United Kingdom, UB10 8LR

Director03 May 1996Active
8 The Warren, Hounslow, TW5 0JN

Director01 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 May 1996Active

People with Significant Control

Mr Kawaljit Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:29-30 Fitzroy Square, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Accounts

Accounts with accounts type group.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type group.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type group.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type group.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

Download
2018-03-12Mortgage

Mortgage satisfy charge full.

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