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Companies House/Oldham/Company profile

VPS HOLDINGS LIMITED

Active
04835721·incorporated 2003-07-17

VPS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2003 at Companies House (number 04835721; OpenRegistry canonical ID GB-04835721-vps-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-17
Registered Address
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

VPS HOLDINGS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Tyrion Security Midco Limited (England reg. 08994063). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Tyrion Security Debtco Limited (England reg. 08917956). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Tyrion Security Topco Limited (England reg. 08922409). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Targaryen Security 1 S.A.R.L (Luxembourg reg. B187842). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

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