VYSUS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VYSUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12912998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2020
(4 years and 1 months old)
WEBSITE
vysusgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2020
29/10/2020
INDIGO SOLUTIONS HOLDINGS LIMITED
LONDON
SW1Y 6HD
2 Babmaes Street
London
SW1Y 6HD
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 057777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRIT GP LLP | Active - Accounts Filed | View Report |
| VYSUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VYSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYSUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
29/09/2020 - Present (4 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2020 - Present (4years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
31/10/2020 - Present (4years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSPIRIT GP LLP | Active - Accounts Filed | View Report |
| INSPIRIT PT2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PT2 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INSPIRIT VYSUS HOLDINGS LIMITED | In Liquidation | View Report |
| PROCAM TAKE 2 LIMITED | In Administration | View Report |
| VYSUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Geoffrey Elmslie Morrison (929207573) has left the board |
| 13/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Geoffrey Elmslie Morrison (929207573) Appointed |
| 28/01/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member David Macbrayne Clark (920247161) Appointed |
| 10/11/2020 | New Board Member Peter John Williamson (924873919) Appointed |
| 09/10/2020 | New Board Member Albert Farrant (927339797) Appointed |
| 09/10/2020 | Albert Farrant (927473590) has left the board |
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