VYSUS GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VYSUS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VYSUS GROUP HOLDINGS LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12912998. The accounts status is GROUP and accounts are next due on 30/09/2024.

VYSUS GROUP 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
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE C, 105
LONDON
W1J 7NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDIGO SOLUTIONS HOLDINGS LIMITED (until 29/10/2020)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WILLIAMSON Apr 1966 British Director 2020-10-31 CURRENT
MR WILL STAMP May 1984 British Director 2020-09-29 CURRENT
GEOFFREY ELMSLIE MORRISON Jun 1980 British Director 2022-01-27 CURRENT
MR ALBERT FARRANT Nov 1973 British Director 2020-09-29 CURRENT
DAVID MACBRAYNE CLARK Jun 1962 British Director 2020-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Inspirit Vysus Holdings Ii Limited 2024-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inspirit Vysus Holdings Limited 2020-10-31 - 2024-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inspirit Gp Llp 2020-09-29 - 2020-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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