Vacant Property Security started in year 1993 as Private Limited Company with registration number 02796579. The Vacant Property Security company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Oldham at Broadgate House Broadway Business Park. Postal code: OL9 9XA. Since February 12, 1996 Vacant Property Security Limited is no longer carrying the name Maxam Security Services.
At present there are 4 directors in the the company, namely Craig R., Richard J. and Suzanne H. and others. In addition one secretary - Suzanne H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | Broadgate House Broadway Business Park |
Office Address2 | Chadderton |
Town | Oldham |
Post code | OL9 9XA |
Country of origin | United Kingdom |
Registration Number | 02796579 |
Date of Incorporation | Fri, 5th Mar 1993 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 31 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
Last confirmation statement dated | Sat, 25th Feb 2023 |
The list of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Vps Holdings Limited from Oldham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tyrion Security Midco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Tyrion Security Debtco Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vps Holdings Limited
Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 4835721 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Tyrion Security Midco Limited
Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08994063 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Tyrion Security Debtco Limited
Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08917956 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Tyrion Security Topco Limited
Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08922409 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Targaryen Security 1 S.A.R.L
Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority | Luxembourg |
Legal form | S.A.R.L |
Country registered | Luxembourg |
Place registered | Registre De Commerce Et Des Societes |
Registration number | B187842 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Tyrion Security Bidco Limited
Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 08994051 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Maxam Security Services | February 12, 1996 |
Type | Category | Free download | |
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AA |
Full accounts data made up to March 31, 2023 filed on: 13th, October 2023 |
accounts | Free Download (23 pages) |
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