Vistajet International Limited

Active06617647 Private limited company
Incorporated
11 June 2008 (18 years)
Previously known as
Strandburn Limited (until 2 July 2008)
Industry
Non-scheduled passenger air transport (51102)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Directors
Charlotte Colhoun
Owned by
Thomas Flohr
Accounts type
Full
Region
Greater London
Address
52 Charles Street
London
W1J 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Colhoun, Charlotte
Director · Appointed 14 July 2025
British
Born June 1988 (38)
Director · Appointed 15 June 2021
British,Swiss
Born February 1966 (60)
Rubli, Iain Frank
Secretary · Appointed 4 September 2013
Officer history (12 former)
15 July 2025
Resigned Hegarty, Patrick as Director
14 July 2025
Appointed Colhoun, Charlotte as Director
31 January 2023
Appointed Hegarty, Patrick as Director
31 January 2023
Resigned Batchelor, Richard Mark as Director
30 June 2021
Resigned Moore, Ian Bruce as Director
15 June 2021
Appointed Rubli, Iain Frank as Director
15 June 2021
Appointed Batchelor, Richard Mark as Director
4 September 2013
Appointed Rubli, Iain Frank as Secretary
31 July 2013
Resigned Dentons Secretaries Limited as Corporate Secretary
31 January 2012
Resigned Boo, John Won Joon as Director
5 October 2010
Appointed Moore, Ian Bruce as Director
30 September 2010
Resigned Bruggisser, Philippe Rene as Director
5 May 2010
Resigned Plumb, Scott David as Director
30 July 2009
Appointed Boo, John Won Joon as Director
30 July 2009
Appointed Bruggisser, Philippe Rene as Director
30 July 2009
Appointed Plumb, Scott David as Director
30 July 2009
Resigned Chen, Bing as Director
5 December 2008
Resigned Murnane Iii, George as Director
1 July 2008
Appointed Dentons Secretaries Limited as Corporate Secretary
30 June 2008
Appointed Chen, Bing as Director
30 June 2008
Appointed Murnane Iii, George as Director
30 June 2008
Resigned Horner, Robert James as Director
26 June 2008
Appointed Horner, Robert James as Director
26 June 2008
Resigned Tong, Stephen David as Director
11 June 2008
Appointed Cs Director Services Limited as Corporate Director
11 June 2008
Resigned Cs Director Services Limited as Corporate Director
11 June 2008
Appointed Tong, Stephen David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Flohr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born March 1960 (66)

Filings 104

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates11 June 2026
21 May 2026Satisfaction of a charge in full
21 May 2026Satisfaction of a charge in full
13 November 2025Other filing
Show all 104 filings

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