RCS update : on 08/05/2026
VISTRA COSEC LIMITED
Active
•06412777
Address
Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol
Activity
Non-trading company
Incorporation
30/10/2007
Legal information
VISTRA COSEC LIMITED
Number
06412777
Legal form
Private limited company
Legal situation
normal
Activity
VISTRA COSEC LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
VISTRA COSEC LIMITED
9 officers and representatives
VISTRA COMPANY SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 30/10/2007
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 01/12/2023
Nationality: British,Italian
Date of birth: 09/1983
Address: Ground Floor, Templeback, 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 15/12/2025
Nationality: British
Date of birth: 03/1971
Address: Ground Floor, Templeback, 10 Temple Back BS1 6FL Bristol
Former officers
Quality: Director
In office since the : 01/12/2023
Until: 12/12/2025
Nationality: British
Date of birth: 08/1972
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 03/01/2017
Until: 15/11/2021
Nationality: British
Date of birth: 05/1977
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 15/11/2021
Until: 15/12/2023
Nationality: Irish,British
Date of birth: 04/1971
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 15/11/2021
Until: 15/12/2023
Nationality: British
Date of birth: 11/1979
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Quality: Director
In office since the : 29/09/2008
Until: 03/01/2017
Nationality: British
Date of birth: 05/1961
Address: 21 St Thomas Street BS1 6JS Bristol
EXPRESSCO LIMITED
Quality: Corporate-director
In office since the : 30/10/2007
Until: 14/03/2022
Address: First Floor, Templeback 10 Temple Back BS1 6FL Bristol
Ultimate beneficial owners
VISTRA COSEC LIMITED
Vistra Trust Company Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: First Floor Templeback 10 Temple Back BS1 6FL Bristol
Filling history
VISTRA COSEC LIMITED
46 documents
Confirmation statement made on 31 March 2025 with no updates
Confirmation statement made on 31 March 2025 with no updates
08/04/2025
Confirmation statement made on 31 March 2024 with no updates
Confirmation statement made on 31 March 2024 with no updates
02/04/2024
Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023
Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023
15/12/2023
Termination of appointment of Owen Lewis as a director on 15 December 2023
Termination of appointment of Owen Lewis as a director on 15 December 2023
15/12/2023
Appointment of Jason Antony Reader as a director on 1 December 2023
Appointment of Jason Antony Reader as a director on 1 December 2023
04/12/2023
Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023
Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023
04/12/2023
Confirmation statement made on 31 March 2023 with no updates
Confirmation statement made on 31 March 2023 with no updates
31/03/2023
Confirmation statement made on 31 March 2022 with no updates
Confirmation statement made on 31 March 2022 with no updates
31/03/2022
Termination of appointment of Expressco Limited as a director on 14 March 2022
Termination of appointment of Expressco Limited as a director on 14 March 2022
14/03/2022
Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021
Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021
16/11/2021
Annual accounts
VISTRA COSEC LIMITED
19 documents
Accounts for a dormant company made up to 31 December 2024
19/09/2025
Accounts for a dormant company made up to 31 December 2023
05/09/2024
Financial statements 2023
31/12/2023
Total exemption full accounts made up to 31 December 2022
17/04/2023
Accounts for a dormant company made up to 31 December 2021
26/09/2022
Accounts for a dormant company made up to 31 December 2020
07/08/2021
Accounts for a dormant company made up to 31 December 2019
12/01/2021
Accounts for a dormant company made up to 31 December 2018
10/10/2019
Total exemption full accounts made up to 31 March 2017
07/12/2017
Total exemption full accounts made up to 31 December 2017
27/09/2018
Contact informations
VISTRA COSEC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Ground Floor Templeback, 10 Temple Back BS1 6FL Bristol