Website & contact details
- Website
VPS Guardians Limited
- Incorporated
- 27 September 2019 (7 years)
- Previously known as
- Aghoco 1891 Limited (until 7 November 2019)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Vpsitex Holdings Netherlands BV
- Accounts type
- Full
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Director · Appointed 24 February 2023
British
Born October 1982 (44)
Hardyman, Suzanne Claire
Secretary · Appointed 7 November 2019
Director · Appointed 7 November 2019
British
Born April 1972 (54)
Director · Appointed 7 November 2019
British
Born May 1973 (53)
Officer history (7 former)
30 April 2026
23 January 2026
15 November 2024
24 February 2023
24 February 2023
25 July 2022
25 July 2022
Resigned Van-Der-Poel, Jeroen as Director
7 November 2019
7 November 2019
7 November 2019
Appointed Van-Der-Poel, Jeroen as Director
7 November 2019
Appointed Hardyman, Suzanne Claire as Secretary
7 November 2019
7 November 2019
7 November 2019
7 November 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vpsitex Holdings Netherlands BV
Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. Kvk57391890
Former controllers (2)
6 December 2019
Ceased Vacant Property Security Limited — Owns 75–100% of shares
6 December 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 23 January 2026 | Appointment of a director |
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