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Vyta Secure Group Holdings Ltd
NI624476
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1 MALLUSK VIEW, NEWTOWNABBEY, BT36 4FR
Incorporated 07/05/2014
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Philip Wilson Mcmichael
director · Since 07/05/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 9 other boards
Mr Robert Francis Clarke
director · Since 21/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 17 other boards
Persons with Significant Control
Refresh Bidco Ltd
75–100% shares
75–100% votes
Murray House, Murray Street, Belfast, BT1 6DN
Reg: Ni685263 · Northern Ireland Companies Registry · Private Limited Company
Notified 26/04/2022
Former PSCs
Mr Philip Wilson Mcmichael
Ceased 26/04/2022
Mrs Ciara Mcmichael
Ceased 26/04/2022
Charges1 outstanding
Charge
outstanding
ALLIED IRISH BANKS PLC
Created 17/08/2022Registered 18/08/2022
Charge
satisfied
PATRICIA ANN GILLESPIE · WILLIAM JOHN GILLESPIE
Created 10/07/2014Registered 22/07/2014Satisfied 01/03/2016
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 10/07/2014Registered 18/07/2014Satisfied 06/04/2022