Menna Overview
Here’s a quick overview of VYSUS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
VYSUS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12912998
- Age6 years 2 months Incorporated 29 September 2020
- Officers3
Address
2 Babmaes Street, London, SW1Y 6HD, England
VYSUS GROUP HOLDINGS LIMITED is an active company incorporated on 29 September 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Resolution
5 Months Ago on 08 Jun 2026
Resolution
7 Months Ago on 03 Apr 2026
Resolution
7 Months Ago on 03 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Feb 2026
Legacy
9 Months Ago on 06 Feb 2026
Legacy
9 Months Ago on 06 Feb 2026
Legacy
9 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, David Macbrayne | director | Jun 1962 | 31 Oct 2020 |
| FARRANT, Albert | director | Nov 1973 | 29 Sept 2020 |
| FYFE, Callum | director | May 1987 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inspirit Vysus Holdings Ii Limited | 31 Mar 2024 | |
| Inspirit Vysus Holdings Limited | 31 Oct 2020 | |
| Inspirit Gp Llp | 29 Sept 2020 |
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Here’s a quick overview of VYSUS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.