VPS Guardians Limited
- Company number
- 12230713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Aghoco 1891 Limited (until 7 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBB, Craig Brian | Director | 24 Feb 2023 | |
| NEWMAN, Lee Jon | Director | 7 Nov 2019 | |
| JONES, Richard | Director | 7 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vpsitex Holdings Netherlands Bv | Ownership Of Shares 75 To 100 Percent | 27 Sep 2019 | |
| Vacant Property Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2019 | 6 Dec 2019 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | 6 Dec 2019 |
Accounts
Connections
Directors’ other companies
- JONES, Richard - Director at VPS (UK) Limited
- JONES, Richard - Director at VPS Holdings Limited
- JONES, Richard - Director at Durus Security Limited
- NEWMAN, Lee - Director at Durus Security Limited
- NEWMAN, Lee - Director at Tyrion Security Debtco Limited
- NEWMAN, Lee - Director at VPS Holdings Limited
- NEWMAN, Lee - Director at Tyrion Security Topco Limited
- NEWMAN, Lee - Director at VPS (UK) Limited
- NEWMAN, Lee - Director at Darlett Family Investment Company Limited
- NEWMAN, Lee - Director at Vpsitex NI 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 Holdings Limited (04835721)
- VPS Site Security Limited (05838576)