Warning: file_put_contents(c/af881d738424c47b3545002510aafc98.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Vysus Group Holdings Limited, W1S 1YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VYSUS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vysus Group Holdings Limited. The company was founded 3 years ago and was given the registration number 12912998. The firm's registered office is in LONDON. You can find them at L4 18 Hanover Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VYSUS GROUP HOLDINGS LIMITED
Company Number:12912998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:L4 18 Hanover Street, London, United Kingdom, W1S 1YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C, 105, Piccadilly, London, England, W1J 7NJ

Director31 October 2020Active
Suite C, 105, Piccadilly, London, England, W1J 7NJ

Director29 September 2020Active
Suite C, 105, Piccadilly, London, England, W1J 7NJ

Director27 January 2022Active
Suite C, 105, Piccadilly, London, England, W1J 7NJ

Director29 September 2020Active
Suite C, 105, Piccadilly, London, England, W1J 7NJ

Director31 October 2020Active

People with Significant Control

Inspirit Vysus Holdings Ii Limited
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:105, Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inspirit Vysus Holdings Limited
Notified on:31 October 2020
Status:Active
Country of residence:England
Address:L4, 18 Hanover Street, London, England, W1S 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inspirit Gp Llp
Notified on:29 September 2020
Status:Active
Address:L4, 18 Hanover Street, London, W1S 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.