Vr (eps) Holdings Ltd WARRINGTON


Founded in 2017, Vr (eps) Holdings, classified under reg no. 10669573 is an active company. Currently registered at Unit 12 Europa Boulevard WA5 7YF, Warrington the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Jeremy C. and Steven H.. In addition one secretary - Andrew P. - is with the company. As of 14 May 2024, there were 6 ex directors - Neville G., Simon B. and others listed below. There were no ex secretaries.

Vr (eps) Holdings Ltd Address / Contact

Office Address Unit 12 Europa Boulevard
Office Address2 Westbrook
Town Warrington
Post code WA5 7YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10669573
Date of Incorporation Tue, 14th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Jeremy C.

Position: Director

Appointed: 31 May 2017

Andrew P.

Position: Secretary

Appointed: 31 May 2017

Steven H.

Position: Director

Appointed: 14 March 2017

Neville G.

Position: Director

Appointed: 08 February 2019

Resigned: 11 October 2019

Simon B.

Position: Director

Appointed: 08 February 2019

Resigned: 22 July 2019

Robert T.

Position: Director

Appointed: 08 February 2019

Resigned: 11 October 2019

Martin R.

Position: Director

Appointed: 14 March 2017

Resigned: 31 January 2020

Andrew L.

Position: Director

Appointed: 14 March 2017

Resigned: 22 August 2019

Glen M.

Position: Director

Appointed: 14 March 2017

Resigned: 31 January 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Rob T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rob T.

Notified on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven H.

Notified on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 14 March 2017
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 3rd October 2023
filed on: 3rd, October 2023
Free Download (6 pages)

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