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VPS HOLDINGS LIMITED - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 04835721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate House Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- HARDYMAN, Suzanne Claire
- JONES, Richard
- NEWMAN, Lee Jon
- ROBB, Craig Brian
- Company secretaries
- HARDYMAN, Suzanne Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-17
- Age Of Company 2003-07-17 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Tyrion Security Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 411 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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VPS HOLDINGS LIMITED Company Description
- VPS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04835721. Its current trading status is "live". It was registered 2003-07-17. It was previously called DMWSL 411 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at Broadgate House Broadway Business Park .
Get VPS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vps Holdings Limited - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- 2003-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2021-08-24) - AD04
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confirmation-statement-with-updates (2021-07-30) - CS01
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resolution (2021-06-25) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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accounts-with-accounts-type-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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move-registers-to-sail-company-with-new-address (2020-07-20) - AD03
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-24) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-07-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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auditors-resignation-company (2015-03-18) - AUD
keyboard_arrow_right 2014
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resolution (2014-06-11) - RESOLUTIONS
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capital-allotment-shares (2014-03-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
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resolution (2014-06-25) - RESOLUTIONS
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termination-director-company-with-name (2014-01-17) - TM01
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mortgage-satisfy-charge-full (2014-07-21) - MR04
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capital-name-of-class-of-shares (2014-08-29) - SH08
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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legacy (2013-01-17) - MG01
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legacy (2013-03-22) - MG02
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appoint-person-director-company-with-name (2013-04-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-group (2013-08-12) - AA
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termination-director-company-with-name (2013-10-29) - TM01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-05-14) - AUD
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miscellaneous (2012-06-01) - MISC
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termination-director-company-with-name (2012-06-15) - TM01
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capital-name-of-class-of-shares (2012-08-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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capital-allotment-shares (2012-12-06) - SH01
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resolution (2012-12-06) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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accounts-with-accounts-type-group (2011-10-25) - AA
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capital-allotment-shares (2011-10-12) - SH01
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capital-name-of-class-of-shares (2011-12-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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statement-of-companys-objects (2011-01-13) - CC04
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capital-allotment-shares (2011-01-13) - SH01
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-05) - AA
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capital-allotment-shares (2011-12-05) - SH01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-12-05) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-group (2010-01-22) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-director-company-with-name (2010-08-20) - TM01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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termination-director-company-with-name (2010-08-23) - TM01
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termination-director-company-with-name (2010-05-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-02-10) - 395
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-03-19) - 395
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legacy (2009-07-28) - 288a
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legacy (2009-08-28) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-10-22) - MG01
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legacy (2009-08-27) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288c
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accounts-with-accounts-type-group (2008-01-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-08-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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accounts-with-accounts-type-group (2006-01-18) - AA
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legacy (2006-09-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 395
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legacy (2005-12-07) - 287
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legacy (2005-10-31) - 288b
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legacy (2005-09-16) - 363s
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 288a
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-01-21) - 88(2)R
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resolution (2005-01-10) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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legacy (2004-11-19) - 395
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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incorporation-company (2003-07-17) - NEWINC
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-10-01) - 288b
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-10-09) - 122
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legacy (2003-10-09) - 123
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legacy (2003-10-01) - 287
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-01) - 225