VPS HOLDINGS LIMITED
LONDON DMWSL 411 LIMITED

Hellopages » Greater London » Camden » WC2B 6ST

Company number 04835721
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Keith Alan Reid as a director on 20 December 2016; Appointment of Mr James Darnton as a director on 6 October 2016. The most likely internet sites of VPS HOLDINGS LIMITED are www.vpsholdings.co.uk, and www.vps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vps Holdings Limited is a Private Limited Company. The company registration number is 04835721. Vps Holdings Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Vps Holdings Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary JAMES, Stephen William has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BATES, Christopher Ralph has been resigned. Director BRISTOW, James Terence has been resigned. Director BROADBENT, Simon Charles has been resigned. Director BUDD, Mark Andrew has been resigned. Director EDWARDS, Scott has been resigned. Director ISRAEL, Gideon Ian has been resigned. Director JAMES, Stephen William has been resigned. Director KENRICK, Jeremy Robert has been resigned. Director QUINLAN, Ian has been resigned. Director REID, Keith Alan has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROBERTSON, Stephen James has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WALLS, Stephen Roderick has been resigned. Director 25 NOMINEES LIMITED has been resigned. Director AXIAL EUROPEAN SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
JAMES, Stephen William
Resigned: 02 February 2009
Appointed Date: 19 September 2003
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 June 2011
Appointed Date: 02 February 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 26 August 2011
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 17 July 2003
Director
BATES, Christopher Ralph
Resigned: 15 June 2012
Appointed Date: 06 September 2010
62 years old
Director
BRISTOW, James Terence
Resigned: 28 September 2005
Appointed Date: 19 September 2003
73 years old
Director
BROADBENT, Simon Charles
Resigned: 02 June 2009
Appointed Date: 19 September 2003
65 years old
Director
BUDD, Mark Andrew
Resigned: 18 July 2014
Appointed Date: 27 March 2013
50 years old
Director
EDWARDS, Scott
Resigned: 15 February 2005
Appointed Date: 19 September 2003
52 years old
Director
ISRAEL, Gideon Ian
Resigned: 02 July 2007
Appointed Date: 06 February 2006
77 years old
Director
JAMES, Stephen William
Resigned: 21 May 2010
Appointed Date: 19 September 2003
68 years old
Director
KENRICK, Jeremy Robert
Resigned: 21 May 2010
Appointed Date: 07 July 2009
60 years old
Director
QUINLAN, Ian
Resigned: 28 October 2013
Appointed Date: 19 September 2003
75 years old
Director
REID, Keith Alan
Resigned: 20 December 2016
Appointed Date: 01 November 2012
45 years old
Director
ROBERTSON, Stephen James
Resigned: 18 July 2014
Appointed Date: 24 March 2010
65 years old
Director
ROBERTSON, Stephen James
Resigned: 24 March 2010
Appointed Date: 24 March 2010
65 years old
Director
SEAWARD, Julian Lloyd
Resigned: 16 January 2014
Appointed Date: 01 February 2010
69 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 24 January 2011
64 years old
Director
WALLS, Stephen Roderick
Resigned: 24 March 2010
Appointed Date: 19 September 2003
78 years old
Director
25 NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 17 July 2003
Director
AXIAL EUROPEAN SERVICES LTD
Resigned: 31 March 2010
Appointed Date: 15 February 2005

Persons With Significant Control

Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPS HOLDINGS LIMITED Events

24 Feb 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Keith Alan Reid as a director on 20 December 2016
12 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 May 2016
Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
...
... and 119 more events
01 Oct 2003
Director resigned
01 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
01 Oct 2003
Registered office changed on 01/10/03 from: royal london house 22-25 finsbury square london EC2A 1DX
12 Sep 2003
Company name changed dmwsl 411 LIMITED\certificate issued on 12/09/03
17 Jul 2003
Incorporation

VPS HOLDINGS LIMITED Charges

18 July 2014
Charge code 0483 5721 0010
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent(as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
10 January 2013
Group debenture
Delivered: 17 January 2013
Status: Satisfied on 21 July 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2009
State of pledge over financial securities account executed outside the united kingdom over property situated there
Delivered: 22 October 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) and the Banks and Financial Institutions Parties to the Facilities Agreement as Defined on the Form 395
Description: The pledged securities account see image for full details.
7 August 2009
State of pledge over financial securities account executed outside the united kingdom over property situated there
Delivered: 22 October 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) and the Banks and Financial Institutions Parties to the Facilities Agreement as Defined on the Form 395
Description: The pledged securities account see image for full details.
25 February 2009
Collateral assignment of stock purchase agreement executed outside the united kingdom over property situated there
Delivered: 19 March 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Finance Parties)
Description: All rights, but not its obligations, under the purchase…
30 January 2009
Deed of accession relating to a debenture dated 20 december 2004 and
Delivered: 10 February 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: All rights and remedies in connection with each 2009 UK…
5 January 2005
Share account pledge agreement
Delivered: 19 January 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC
Description: The pledged account. See the mortgage charge document for…
5 January 2005
Declaration of pledge over share account
Delivered: 19 January 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC
Description: The pledged account. See the mortgage charge document for…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The Security Agent)
Description: The real property and all interest, all plant and…
16 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VPS GROUP LIMITED VPS HEATHCARE SERVICES LIMITED VPS HOME IMPROVEMENTS LIMITED VPS HOY LTD VPS LETTINGS LIMITED VPS MATRIX LTD VPS MEDICAL LIMITED