Vista Retail Support Holdings Limited

Active07600905 Private limited company
Incorporated
12 April 2011 (15 years)
Previously known as
Mandaco 693 Limited (until 20 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Christopher David Free
Sean Michael Kennedy
Accounts type
Full
Region
Wales
Address
Unit 1B
Wharfedale Road
Cardiff
CF23 7HB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Kerr, Kara Anne-Marie
Secretary · Appointed 14 October 2026
Free, Christopher David
Director · Appointed 4 September 2026
American
Born January 1981 (45)
Director · Appointed 4 September 2026
British
Born September 1966 (60)
Kennedy, Sean Michael
Director · Appointed 4 September 2026
American
Born March 1980 (46)
Director · Appointed 4 September 2026
British
Born August 1975 (51)
Director · Appointed 17 May 2013
British
Born March 1975 (51)
Officer history (9 former)
14 October 2026
Appointed Kerr, Kara Anne-Marie as Secretary
4 September 2026
Resigned Kerr, Kara Anne-Marie as Secretary
4 September 2026
Appointed Mutton, Kevan Ian as Director
4 September 2026
Appointed Kennedy, Sean Michael as Director
4 September 2026
Appointed Pepper, James as Director
4 September 2026
Resigned Rickus, Emily Charlotte as Director
4 September 2026
Appointed Free, Christopher David as Director
25 October 2017
Appointed Rickus, Emily Charlotte as Director
25 October 2017
Resigned Brooks, Keith Michael as Director
27 November 2015
24 May 2013
Resigned Olds, Richard Philip as Secretary
24 May 2013
Resigned Olds, Richard Philip as Director
22 May 2013
Appointed Kerr, Kara Anne-Marie as Secretary
17 May 2013
Appointed Mayer, Lucy as Director
27 October 2011
Appointed Olds, Richard Philip as Director
27 October 2011
27 October 2011
Appointed Brooks, Keith Michael as Director
27 October 2011
Appointed Olds, Richard Philip as Secretary
27 October 2011
Resigned Acuity Secretaries Limited as Corporate Secretary
27 October 2011
Resigned Berry, Stephen Richard as Director
27 October 2011
Resigned M And A Nominees Limited as Corporate Director
12 April 2011
Appointed Acuity Secretaries Limited as Corporate Secretary
12 April 2011
Appointed Berry, Stephen Richard as Director
12 April 2011
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08921472

Holdings 2

Companies where Vista Retail Support Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
15 September 2026Appointment of a director
14 September 2026Termination of appointment of a secretary
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
Show all recent filings

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