VPS Holdings Limited
- Company number
- 04835721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2003
- Nature of business
- Activities of head offices
- Corporate group
- Tyrion Security Topco Limited (11 companies)
Registered office
Previous names
- Dmwsl 411 Limited (until 12 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBB, Craig Brian | Director | 16 Dec 2022 | |
| JONES, Richard | Director | 11 Feb 2019 | |
| HARDYMAN, Suzanne Claire | Director | 26 Jul 2018 | |
| NEWMAN, Lee | Director | 12 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tyrion Security Topco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Midco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Debtco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Targaryen Security 1 S.A.R.L | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
VPS Holdings Limited → Tyrion Security Bidco Limited → Tyrion Security Midco Limited → Tyrion Security Debtco Limited → Tyrion Security Topco Limited
Controls
- Vacant Property Security Limited (02796579)
Directors’ other companies
- JONES, Richard - Director at VPS (UK) Limited
- NEWMAN, Lee - Director at VPS (UK) Limited
- ROBB, Craig Brian - Director at VPS (UK) Limited
Companies at the same address
- Davis Site Security Limited (04490625)
- Durus Security Limited (08269000)
- Tyrion Security Bidco Limited (08994051)
- Tyrion Security Debtco Limited (08917956)
- Tyrion Security Midco Limited (08994063)
- Tyrion Security Topco Limited (08922409)
- Vacant Property Security Limited (02796579)
- VPS (UK) Limited (04028962)
- VPS Guardians Limited (12230713)
- VPS Site Security Limited (05838576)