VPS HOLDINGS LIMITED

Company number 04835721 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-07-17
Registered office
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Postcode
OL9 9XA
Capital
3 GBP
Accounts category
Full
Charges
8 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-07-17
Next due by
2027-07-31
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 26 resigned

Appointed 2026-01-23
Craig Brian ROBB Director
Appointed 2022-12-16
MR Richard JONES Director
Appointed 2019-02-11
Appointed 2018-07-26
MR Lee NEWMAN Director
Appointed 2018-03-12

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by TYRION SECURITY BIDCO LIMITED — since 2016-04-06

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the TYRION SECURITY MIDCO LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA286578 (Tier 1), registered since 2017.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
DMWSL 411 LIMITED2003-09-12

Previous registered addresses 6

AddressChanged on
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST, ENGLAND2020-06-30
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND2020-06-30
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH2016-03-22
ELSTREE BUSINESS CENTRE,, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RX2011-07-26
UNIT 1-2, BELLINGHAM TRADING ESTATE, FRANTHORNE WAY BELLINGHAM, LONDON SE6 3BX2005-12-07
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX2003-10-01

Among its peers

Among the oldest 25%

of 141 similar companies in OL, trading since 2003

203 companies are registered at this postcode →

The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →