VYSUS GROUP HOLDINGS LIMITED
Overview
| Company Name | VYSUS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12912998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYSUS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VYSUS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2 Babmaes Street SW1Y 6HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYSUS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO SOLUTIONS HOLDINGS LIMITED | Sep 29, 2020 | Sep 29, 2020 |
What are the latest accounts for VYSUS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VYSUS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for VYSUS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 129129980006, created on Sep 05, 2025 | 71 pages | MR01 | ||||||||||
Termination of appointment of Will Stamp as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Callum Fyfe as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Williamson as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Macbrayne Clark on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite C, 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Macbrayne Clark on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Elmslie Morrison as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Inspirit Vysus Holdings Ii Limited as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Inspirit Vysus Holdings Limited as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 19, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of VYSUS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, David Macbrayne | Director | Babmaes Street SW1Y 6HD London 2 England | Scotland | British | 202471610001 | |||||
| FARRANT, Albert | Director | Babmaes Street SW1Y 6HD London 2 England | England | British | 273397970001 | |||||
| FYFE, Callum | Director | Babmaes Street SW1Y 6HD London 2 England | England | British | 334946710001 | |||||
| MORRISON, Geoffrey Elmslie, Mr. | Director | Piccadilly W1J 7NJ London Suite C, 105 England | Scotland | British | 292075730001 | |||||
| STAMP, Will | Director | Babmaes Street SW1Y 6HD London 2 England | United Kingdom | British | 273397960001 | |||||
| WILLIAMSON, Peter John | Director | Babmaes Street SW1Y 6HD London 2 England | United Kingdom | British | 248739190001 |
Who are the persons with significant control of VYSUS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspirit Vysus Holdings Ii Limited | Mar 31, 2024 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Inspirit Vysus Holdings Limited | Oct 31, 2020 | 18 Hanover Street W1S 1YN London L4 England | Yes | ||||||||||
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Natures of Control
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| Inspirit Gp Llp | Sep 29, 2020 | 18 Hanover Street W1S 1YN London L4 | Yes | ||||||||||
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Natures of Control
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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