VPS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameVPS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04835721
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VPS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Apr 06, 2016
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08994063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Apr 06, 2016
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08917956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Apr 06, 2016
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08922409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Targaryen Security 1 S.A.R.L
    Allee Scheffer
    L-2520 Luxembourg
    43-45
    Luxembourg
    Apr 06, 2016
    Allee Scheffer
    L-2520 Luxembourg
    43-45
    Luxembourg
    Yes
    Legal FormS.A.R.L
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB187842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    Apr 06, 2016
    71 Kingsway
    WC2B 6ST London
    International Buildings
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08994051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0