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Companies House/Newtownabbey/Company profile

VYTA SECURE GROUP HOLDINGS LTD

Active
NI624476·incorporated 2014-05-07

VYTA SECURE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number NI624476; OpenRegistry canonical ID GB-NI624476-vyta-secure-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,747 active companies registered in Newtownabbey (postcode BT36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
UNIT 1 MALLUSK VIEW, CENTRAL PARK, NEWTOWNABBEY, BT36 4FR, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VYTA SECURE GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VYTA SECURE GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Refresh Bidco Ltd (Northern Ireland reg. Ni685263). Notified 2022-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Philip Wilson Mcmichael born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ciara Mcmichael born 1976 resident in United Kingdom, Irish national. Notified 2018-12-21. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VYTA SECURE GROUP HOLDINGS LTD has previously traded as:

  • ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED (until 2022-07-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newtownabbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI624476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.