VPS GUARDIANS LIMITED - OLDHAM


Company Profile Company Filings

Overview

VPS GUARDIANS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
VPS GUARDIANS LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12230713. The accounts status is FULL and accounts are next due on 31/12/2024.

VPS GUARDIANS LIMITED - OLDHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1891 LIMITED (until 07/11/2019)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG BRIAN ROBB Feb 1982 British Director 2023-02-24 CURRENT
RICHARD JONES Apr 1972 British Director 2019-11-07 CURRENT
SUZANNE CLAIRE HARDYMAN Secretary 2019-11-07 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2019-11-07 CURRENT
JEROEN VAN-DER-POEL Feb 1968 Dutch Director 2019-11-07 UNTIL 2022-07-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-09-27 UNTIL 2019-11-07 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-09-27 UNTIL 2019-11-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-09-27 UNTIL 2019-11-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-09-27 UNTIL 2019-11-07 RESIGNED
MR SPENCER ALARD ROCK Jun 1970 British Director 2022-07-25 UNTIL 2023-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vacant Property Security Limited 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-09-27 - 2019-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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