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 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.
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)
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 |