# VPS Holdings Limited

## Details

- **Company number:** [04835721](https://find-and-update.company-information.service.gov.uk/company/04835721)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2003
- **Registered office:** BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Tyrion Security Topco Limited](/group/20139) (11 companies)


## 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 Bidco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| Tyrion Security Midco 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 Debtco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Tyrion Security Topco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

VPS Holdings Limited → [Tyrion Security Bidco Limited](/company/08994051) → [Tyrion Security Midco Limited](/company/08994063) → [Tyrion Security Debtco Limited](/company/08917956) → [Tyrion Security Topco Limited](/company/08922409)



## Controls

- [Vacant Property Security Limited](/company/02796579) (02796579)



## Directors' other companies

- [JONES, Richard](/person/6019352) - director at [VPS (UK) Limited](/company/04028962)
- [JONES, Richard](/person/6019352) - director at [VPS Guardians Limited](/company/12230713)
- [NEWMAN, Lee](/person/6019406) - director at [Tyrion Security Topco Limited](/company/08922409)
- [NEWMAN, Lee](/person/6019406) - director at [M&R Solutions Ltd](/company/07708132)
- [NEWMAN, Lee](/person/6019406) - director at [Tyrion Security Debtco Limited](/company/08917956)
- [NEWMAN, Lee](/person/6019406) - director at [VPS (UK) Limited](/company/04028962)
- [NEWMAN, Lee](/person/6019406) - director at [VPS Guardians Limited](/company/12230713)
- [NEWMAN, Lee](/person/6019406) - director at [Darlett Family Investment Company Limited](/company/13510572)
- [NEWMAN, Lee](/person/6019406) - director at [Vpsitex NI Limited](/company/08314839)
- [NEWMAN, Lee](/person/6019406) - director at [Tyrion Security Bidco Limited](/company/08994051)



## Companies at the same address

- [Davis Site Security Limited](/company/04490625) (04490625)
- [Durus Security Limited](/company/08269000) (08269000)
- [Tyrion Security Bidco Limited](/company/08994051) (08994051)
- [Tyrion Security Debtco Limited](/company/08917956) (08917956)
- [Tyrion Security Midco Limited](/company/08994063) (08994063)
- [Tyrion Security Topco Limited](/company/08922409) (08922409)
- [Vacant Property Security Limited](/company/02796579) (02796579)
- [VPS (UK) Limited](/company/04028962) (04028962)
- [VPS Guardians Limited](/company/12230713) (12230713)
- [VPS Site Security Limited](/company/05838576) (05838576)