What Vps Holdings say about themselves
“Vacant property services for assessing risk and customers' assets protection throughout a property project's lifecycle.”
VPS Holdings Limited
- Incorporated
- 17 July 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Director · Appointed 16 December 2022
British
Born October 1982 (44)
Director · Appointed 11 February 2019
British
Born April 1972 (54)
Director · Appointed 26 July 2018
British
Born August 1979 (47)
Director · Appointed 12 March 2018
British
Born May 1973 (53)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (24 former)
23 January 2026
16 December 2022
31 March 2022
11 February 2019
1 November 2018
2 October 2018
26 July 2018
12 March 2018
12 March 2018
20 December 2016
6 October 2016
25 May 2016
23 May 2016
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
18 July 2014
18 July 2014
16 January 2014
28 October 2013
27 March 2013
1 November 2012
15 June 2012
26 August 2011
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
30 June 2011
24 January 2011
6 September 2010
21 May 2010
21 May 2010
31 March 2010
24 March 2010
24 March 2010
24 March 2010
24 March 2010
1 February 2010
7 July 2009
2 June 2009
2 February 2009
2 February 2009
2 July 2007
6 February 2006
28 September 2005
15 February 2005
15 February 2005
Resigned Edwards, Scott as Director
19 September 2003
Appointed Edwards, Scott as Director
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
17 July 2003
17 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08994051
Holdings 1
Companies where VPS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 21 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 29 August 2024 | Full accounts | 31 March 2024 |
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