Vysus Group Holdings Limited
12912998
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 31/10/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Mr Callum Stuart Fyfe
director · Since 22/04/2025
DIRECTOR
BRITISH · ENGLAND
Former
director · Resigned 10/05/2024
director · Resigned 22/04/2025
director · Resigned 02/09/2025
Persons with Significant Control
Inspirit Vysus Holdings Ii Limited
Reg: 15549783 · Companies House · Private Company Limited By Shares
Notified 31/03/2024
Former PSCs
Inspirit Gp Llp
Ceased 31/10/2020
Inspirit Vysus Holdings Limited
Ceased 31/03/2024
Charges5 outstanding
INSPIRIT GP LLP
HSBC UK BANK PLC
HSBC UK BANK PLC
SONOVATE LIMITED
INSPIRIT VYSUS HOLDINGS LIMITED
HSBC UK BANK PLC
Change History
Active
Private Limited Company
2 BABMAES STREET
LONDON
Filing History60 filings
resolution
resolution
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
resolution
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
capital allotment shares
change account reference date company current shortened
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change account reference date company current extended
confirmation statement with updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
certificate change of name company
change person director company with change date
incorporation company