Vps Holdings Limited
04835721
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
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
secretary · Since 14/03/2016
Former
corporate director · Resigned 19/09/2003
corporate nominee secretary · Resigned 19/09/2003
director · Resigned 15/02/2005
director · Resigned 28/09/2005
director · Resigned 02/07/2007
secretary · Resigned 02/02/2009
director · Resigned 02/06/2009
director · Resigned 24/03/2010
director · Resigned 24/03/2010
corporate director · Resigned 31/03/2010
director · Resigned 21/05/2010
director · Resigned 21/05/2010
secretary · Resigned 30/06/2011
director · Resigned 15/06/2012
director · Resigned 28/10/2013
director · Resigned 16/01/2014
director · Resigned 18/07/2014
secretary · Resigned 08/01/2016
director · Resigned 25/05/2016
director · Resigned 20/12/2016
director · Resigned 12/03/2018
director · Resigned 02/10/2018
director · Resigned 31/03/2022
Persons with Significant Control
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
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM