Vps Holdings Limited
04835721
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 26/07/2018
SOLICITOR
BRITISH · ENGLAND · Age 46
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
Persons with Significant Control
Tyrion Security Bidco Limited
International Buildings, 71 Kingsway, London, WC2B 6ST
Reg: 08994051 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
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
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
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(AS TRUSTEE FOR EACH OF THE SECURE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AND THE BANKS AND FINANCIAL INSTITUTIONS PA
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AND THE BANKS AND FINANCIAL INSTITUTIONS PA
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC