INSPIRIT VYSUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

INSPIRIT VYSUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSPIRIT VYSUS HOLDINGS LIMITED was incorporated 4 years ago on 19/03/2020 and has the registered number: 12526046. The accounts status is DORMANT and accounts are next due on 30/09/2023.

INSPIRIT VYSUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

105 PICCADILLY
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 296 LIMITED (until 29/10/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT FARRANT Nov 1973 British Director 2020-09-30 CURRENT
MR WILL STAMP May 1984 British Director 2020-09-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-19 UNTIL 2020-09-30 RESIGNED
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2020-03-19 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspirit Gp Llp 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-03-19 - 2020-09-30 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INSPIRIT VYSUS HOLDINGS LIMITED 2022-11-24 31-12-2021 £1 equity
Micro-Entity Accounts - INSPIRIT VYSUS HOLDINGS LIMITED 2022-02-05 31-03-2021 £1 equity

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