VR (EPS) HOLDINGS LTD

UNIT 12 EUROPA BOULEVARD, WESTBROOK, WARRINGTON  WA5 7YF
  • Active
  • Private Limited Company
  • Company No. 10669573
  • Last Updated: 01 Mar 2024

Company Profile

VR (EPS) HOLDINGS LTD was incorporated on Tuesday, March 14, 2017 as a Private Limited Company with registered address in WARRINGTON. VR (EPS) HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 8 days.

Name VR (EPS) HOLDINGS LTD
Company number 10669573
Company type Private Limited Company
Incorporation date 14 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7YF
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
Mr Rob Tam Nationality: British Dates: Monday, October 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin James Rylands Nationality: British Dates: Tuesday, March 14, 2017 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven James Hibbert Nationality: British Dates: Tuesday, March 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VR (EPS) HOLDINGS LTD 14 Mar 2017