Vysus Group Holdings Limited is a private limited company located at Suite C, 105, Piccadilly, London W1J 7NJ. Incorporated on 2020-09-29, this 3-year-old company is run by 5 directors.
Director Geoffrey M., appointed on 27 January 2022. Director David C., appointed on 31 October 2020. Director Peter W., appointed on 31 October 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2020-10-29 and their previous name was Indigo Solutions Holdings Limited.
The latest confirmation statement was sent on 2023-09-28 and the due date for the next filing is 2024-10-12. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | Suite C, 105 |
| Office Address2 | Piccadilly |
| Town | London |
| Post code | W1J 7NJ |
| Country of origin | United Kingdom |
| Registration Number | 12912998 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Inspirit Vysus Holdings Ii Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inspirit Vysus Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Inspirit Gp Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", 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.
Inspirit Vysus Holdings Ii Limited
105 Piccadilly, London, W1J 7NJ, England
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15549783 |
| Notified on | 31 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inspirit Vysus Holdings Limited
L4 18 Hanover Street, London, W1S 1YN, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12526046 |
| Notified on | 31 October 2020 |
| Ceased on | 31 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inspirit Gp Llp
L4 18 Hanover Street, London, W1S 1YN
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc429522 |
| Notified on | 29 September 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Indigo Solutions Holdings | October 29, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sun, 31st Mar 2024 filed on: 2nd, April 2024 |
persons with significant control | Free Download (1 page) |
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