OpenCompanies

Vyta Secure Group Holdings Ltd

Company number
NI624476
Status
Active
Type
Private Limited Company
Incorporated
7 May 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Stanley Capital Partners LLP (308 companies)

Registered office

Unit 1 Mallusk View
Central Park
Newtownabbey
BT36 4FR

Previous names

  • Asset Management (Ireland) Holdings Limited (until 6 Jul 2022)

Control

NameNature of controlNotifiedCeased
Refresh Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Apr 2022
Mrs Ciara Mcmichael Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2018 26 Apr 2022
Mr Philip Wilson Mcmichael Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £5,205,082 £108,356 0
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 £638,272 £5,000 1
31 May 2018 £237,404 £7,797 -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -

Connections

Owned by

Vyta Secure Group Holdings Ltd → Refresh Bidco Ltd → Refresh Holdco Ltd → MML Growth Capital LLP

Controls

Companies at the same address

Data