Vysus Group Holdings Limited
- Company number
- 12912998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Inspirit Number Three Limited (81 companies)
Registered office
Previous names
- Indigo Solutions Holdings Limited (until 29 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYFE, Callum Stuart | Director | 22 Apr 2025 | |
| CLARK, David Macbrayne | Director | 31 Oct 2020 | |
| FARRANT, Albert | Director | 29 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inspirit Vysus Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | |
| Inspirit Vysus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2020 | 31 Mar 2024 |
| Inspirit Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 31 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Oct 2020 |
Connections
Owned by
Vysus Group Holdings Limited → Inspirit Vysus Holdings Ii Limited → Inspirit Gp LLP → Inspirit Management Limited
Controls
- Vysus (GB) Limited (SC125513)
- Vysus Holdings (UK) Limited (SC677766)
- Vysus Limited (SC273506)
Directors’ other companies
- CLARK, David Macbrayne - Director at Nuclear Restoration Services Limited
- CLARK, David Macbrayne - Director at Dupplin View Consulting Ltd
- FARRANT, Albert - Director at Inspirit Lavender Bidco Limited
- FARRANT, Albert - Director at Inspirit Vulcan Bidco Limited
- FARRANT, Albert - Director at Inspirit Vulcan Midco Limited
- FARRANT, Albert - Director at Inspirit Tulip Topco Limited
- FARRANT, Albert - Director at Telford Scientific Limited
- FARRANT, Albert - Director at Inspirit Number Two Limited
- FARRANT, Albert - Director at Inspirit Vulcan Topco Limited
- FARRANT, Albert - Director at Inspirit Lavender Holdco Limited
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Holdings Limited (11600463)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)
- Blue Mercury Topco Limited (16237291)
- Blue Note Western Fleet Holdings Limited (14114563)