Menna Overview
Here’s a quick overview of VPS HOLDINGS LIMITED 👀 — a Oldham based business that started in 2003.
VPS HOLDINGS LIMITED
- Company statusactive
- Company No04835721
- Age23 years Incorporated 17 July 2003
- Officers5
Address
Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
VPS HOLDINGS LIMITED is an active company incorporated on 17 July 2003 and based in Oldham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Move Registers To Sail Company With New Address
6 Years Ago on 20 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 20 Jul 2020
Move Registers To Sail Company With New Address
6 Years Ago on 17 Jul 2020
Change Sail Address Company With New Address
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDYMAN, Suzanne Claire | secretary | 14 Mar 2016 | |
| HARDYMAN, Suzanne Claire | director | Aug 1979 | 26 Jul 2018 |
| JONES, Richard | director | Apr 1972 | 11 Feb 2019 |
| NEWMAN, Lee | director | May 1973 | 12 Mar 2018 |
| ROBB, Craig Brian | director | Oct 1982 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyrion Security Midco Limited | 06 Apr 2016 | |
| Tyrion Security Debtco Limited | 06 Apr 2016 | |
| Tyrion Security Topco Limited | 06 Apr 2016 | |
| Targaryen Security 1 S.A.R.L | 06 Apr 2016 | |
| Tyrion Security Bidco Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VPS HOLDINGS LIMITED 👀 — a Oldham based business that started in 2003.