VYTA SECURE GROUP HOLDINGS LTD
UNIT 1 MALLUSK VIEW, CENTRAL PARK, NEWTOWNABBEY BT36 4FR- Active
- Private Limited Company
- Company No. NI624476
- Last Updated: 01 Mar 2024
Company Profile
VYTA SECURE GROUP HOLDINGS LTD was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in NEWTOWNABBEY. VYTA SECURE GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | VYTA SECURE GROUP HOLDINGS LTD |
|---|---|
| Company number | NI624476 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MALLUSK VIEW CENTRAL PARK NEWTOWNABBEY BT36 4FR |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Refresh Bidco Ltd Murray Street, BT1 6DN |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ciara Mcmichael Nationality: Irish |
Dates: Friday, December 21, 2018 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Wilson Mcmichael Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VYTA SECURE GROUP HOLDINGS LTD | 07 May 2014 |
| ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED | 06 Jul 2022 |