Vacant Property Security Limited
02796579
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 26/07/2018
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 11/02/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
director · Since 16/12/2022
GROUP CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 10 other boards
director · Since 23/01/2026
BRITISH · ENGLAND · Age 53
Also on 16 other boards
secretary · Since 14/03/2016
Former
corporate nominee director · Resigned 17/01/1994
corporate nominee secretary · Resigned 17/01/1994
director · Resigned 19/09/2003
secretary · Resigned 19/09/2003
director · Resigned 19/09/2003
director · Resigned 19/09/2003
director · Resigned 28/09/2005
secretary · Resigned 24/02/2009
director · Resigned 24/05/2010
director · Resigned 07/01/2011
director · Resigned 30/06/2011
secretary · Resigned 30/06/2011
director · Resigned 15/06/2012
director · Resigned 12/12/2013
secretary · Resigned 08/01/2016
director · Resigned 27/07/2016
director · Resigned 20/12/2016
director · Resigned 12/03/2018
director · Resigned 02/10/2018
director · Resigned 31/03/2022
Persons with Significant Control
Vps Holdings Limited
Broadgate House, Oldham Broadway Business Park, Oldham, OL9 9XA
Reg: 4835721 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Tyrion Security Bidco Limited
Ceased 06/04/2016
Tyrion Security Midco Limited
Ceased 06/04/2016
Tyrion Security Debtco Limited
Ceased 06/04/2016
Tyrion Security Topco Limited
Ceased 06/04/2016
Targaryen Security 1 S.A.R.L
Ceased 06/04/2016
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT(AS TRUSTEE FOR EACH OF THE SECURE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (ACTING IN ITS OWN NAME AND ON IT
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM