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Vps Guardians Limited OLDHAM


Vps Guardians Limited is a private limited company that can be found at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA. Incorporated on 2019-09-27, this 4-year-old company is run by 3 directors and 1 secretary.
Director Craig R., appointed on 24 February 2023. Director Richard J., appointed on 07 November 2019. Director Lee N., appointed on 07 November 2019.
Moving on to secretaries, we can name: Suzanne H., appointed on 07 November 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a change of name on 2019-11-07 and their previous name was Aghoco 1891 Limited.
The last confirmation statement was sent on 2023-09-26 and the deadline for the subsequent filing is 2024-10-10. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Vps Guardians Limited Address / Contact

Office Address Broadgate House Broadway Business Park
Office Address2 Chadderton
Town Oldham
Post code OL9 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12230713
Date of Incorporation Fri, 27th Sep 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Craig R.

Position: Director

Appointed: 24 February 2023

Richard J.

Position: Director

Appointed: 07 November 2019

Lee N.

Position: Director

Appointed: 07 November 2019

Suzanne H.

Position: Secretary

Appointed: 07 November 2019

Spencer R.

Position: Director

Appointed: 25 July 2022

Resigned: 24 February 2023

Jeroen V.

Position: Director

Appointed: 07 November 2019

Resigned: 25 July 2022

A G Secretarial Limited

Position: Corporate Director

Appointed: 27 September 2019

Resigned: 07 November 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 2019

Resigned: 07 November 2019

Roger H.

Position: Director

Appointed: 27 September 2019

Resigned: 07 November 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 27 September 2019

Resigned: 07 November 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Vacant Property Security Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vacant Property Security Limited

3rd Floor, International Buildings Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2796579
Notified on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 27 September 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1891 November 7, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (32 pages)

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