VPS HOLDINGS LIMITED
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM OL9 9XA- Active
- Private Limited Company
- Company No. 04835721
- Last Updated: 01 Mar 2024
Company Profile
VPS HOLDINGS LIMITED was incorporated on Thursday, July 17, 2003 as a Private Limited Company with registered address in OLDHAM. VPS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 6 days.
| Name | VPS HOLDINGS LIMITED |
|---|---|
| Company number | 04835721 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyrion Security Bidco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Targaryen Security 1 S.A.R.L Allee Scheffer, L-2520 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Debtco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Topco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Midco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| VPS HOLDINGS LIMITED | 17 Jul 2003 |