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INSPIRIT VYSUS HOLDINGS LIMITED

INSPIRIT VYSUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINSPIRIT VYSUS HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12526046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INSPIRIT VYSUS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INSPIRIT VYSUS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of INSPIRIT VYSUS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELIUM MIRACLE 296 LIMITEDMar 19, 2020Mar 19, 2020

    What are the latest accounts for INSPIRIT VYSUS HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for INSPIRIT VYSUS HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2024
    Next Confirmation Statement DueOct 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023
    OverdueYes

    What are the latest filings for INSPIRIT VYSUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 03, 2025

    		8 pagesLIQ03

    Director's details changed for Mr Albert Farrant on Sep 02, 2024

    		2 pagesCH01

    Change of details for Inspirit Gp Llp as a person with significant control on Sep 02, 2024

    		2 pagesPSC05

    Director's details changed for Mr Will Stamp on Sep 02, 2024

    		2 pagesCH01

    Register(s) moved to registered inspection location 1 st. Peters Square Manchester M2 3DE

    		2 pagesAD03

    Register inspection address has been changed to 1 st. Peters Square Manchester M2 3DE

    		2 pagesAD02

    Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on Apr 18, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2024

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Change of details for Inspirit Gp Llp as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Director's details changed for Mr Will Stamp on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Albert Farrant on Sep 30, 2022

    		2 pagesCH01

    Registered office address changed from L4, 18 Hanover Street London W1S 1YN United Kingdom to 105 Piccadilly London W1J 7NJ on Feb 10, 2022

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed helium miracle 296 LIMITED\certificate issued on 29/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15
    View All Filings

    Who are the officers of INSPIRIT VYSUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, Albert
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		EnglandBritish273397970001
    STAMP, Will
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		Director
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		United KingdomBritish273397960001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    YARDLEY, Michael David
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish160335260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INSPIRIT VYSUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		Sep 30, 2020
    Babmaes Street
    SW1Y 6HD London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc429522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Mar 19, 2020
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12230817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INSPIRIT VYSUS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Commencement of winding up
    Apr 04, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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