Vps Guardians Limited
12230713
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: 23/09/2026
Due 07/10/2027
Industry
Officers
secretary · Since 07/11/2019
director · Since 07/11/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
director · Since 24/02/2023
GROUP CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 10 other boards
secretary · Since 07/11/2019
Former
corporate secretary · Resigned 07/11/2019
director · Resigned 07/11/2019
corporate nominee director · Resigned 07/11/2019
corporate director · Resigned 07/11/2019
director · Resigned 25/07/2022
director · Resigned 24/02/2023
director · Resigned 30/04/2026
Persons with Significant Control
Vpsitex Holdings Netherlands Bv
Reg: Kvk57391890 · Chamber Of Commerce Kvk · Limited Company
Notified 27/09/2019
Former PSCs
Inhoco Formations Limited
Ceased 06/12/2019
Vacant Property Security Limited
Ceased 06/12/2019
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM