VPS HOLDINGS LIMITED

active Company number 04835721

Private Limited by Shares · Incorporated on 17th Jul 2003

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SIC code: 70100
Registered office: Oldham, OL9 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VPS HOLDINGS LIMITED is a private limited by shares company based in Oldham. It was incorporated on 17th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

15 Companies at address View all 280 Companies in postcode View postcode

SICs

View other companies in Oldham (OL) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in OL9 9XA £13,300,000 as of 11th Jun 2025 View postcode page

Average price (all time) £2,962,625

Average price (since 2016) £2,962,625

Property sales recorded 8

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Suzanne Hardyman	Secretary	14th Mar 2016	This company	Not recorded	View profile
Suzanne Hardyman	Director	26th Jul 2018		British	View profile
Richard Jones	Director	11th Feb 2019		British	View profile
Lee Newman	Director	12th Mar 2018		British	View profile
Craig Robb	Director	16th Dec 2022		British	View profile
Stephen Trowbridge	Director	23rd Jan 2026		British	View profile
Tyrion Security Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Targaryen Security 1 S.A.R.L (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Debtco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Midco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tyrion Security Topco Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
VPS GUARDIANS LIMITED	12230713	27th Sep 2019	active
TYRION SECURITY MIDCO LIMITED	08994063	14th Apr 2014	active
TYRION SECURITY BIDCO LIMITED	08994051	14th Apr 2014	active
TYRION SECURITY TOPCO LIMITED	08922409	4th Mar 2014	active
TYRION SECURITY DEBTCO LIMITED	08917956	3rd Mar 2014	active

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jul 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Jul 2003 Company incorporated
17th Jul 2003 25 NOMINEES LIMITED appointed as Corporate director
17th Jul 2003 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
19th Sep 2003 Stephen Walls appointed as Director
19th Sep 2003 Stephen James appointed as Director
19th Sep 2003 Stephen James appointed as Secretary
19th Sep 2003 James Bristow appointed as Director
19th Sep 2003 Ian Quinlan appointed as Director
19th Sep 2003 25 NOMINEES LIMITED resigned as Corporate director
19th Sep 2003 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
19th Sep 2003 Scott Edwards appointed as Director
19th Sep 2003 Simon Broadbent appointed as Director
15th Feb 2005 AXIAL EUROPEAN SERVICES LTD appointed as Corporate director
15th Feb 2005 Scott Edwards resigned as Director
28th Sep 2005 James Bristow resigned as Director
6th Feb 2006 Gideon Israel appointed as Director
2nd Jul 2007 Gideon Israel resigned as Director
2nd Feb 2009 Stephen James resigned as Secretary
2nd Feb 2009 Geoffrey Mason appointed as Secretary
2nd Jun 2009 Simon Broadbent resigned as Director
7th Jul 2009 Jeremy Kenrick appointed as Director
1st Feb 2010 Julian Seaward appointed as Director
24th Mar 2010 Stephen Walls resigned as Director
24th Mar 2010 Stephen Robertson appointed as Director
24th Mar 2010 Stephen Robertson resigned as Director
24th Mar 2010 Stephen Robertson appointed as Director
31st Mar 2010 AXIAL EUROPEAN SERVICES LTD resigned as Corporate director
21st May 2010 Jeremy Kenrick resigned as Director
21st May 2010 Stephen James resigned as Director
6th Sep 2010 Christopher Bates appointed as Director
24th Jan 2011 Mark Silver appointed as Director
30th Jun 2011 Geoffrey Mason resigned as Secretary
26th Aug 2011 Timothy O'Gorman appointed as Secretary
15th Jun 2012 Christopher Bates resigned as Director
1st Nov 2012 Keith Reid appointed as Director
27th Mar 2013 Mark Budd appointed as Director
28th Oct 2013 Ian Quinlan resigned as Director
16th Jan 2014 Julian Seaward resigned as Director
18th Jul 2014 Mark Budd resigned as Director
18th Jul 2014 Stephen Robertson resigned as Director
8th Jan 2016 Timothy O'Gorman resigned as Secretary
14th Mar 2016 Suzanne Hardyman appointed as Secretary
6th Apr 2016 Tyrion Security Bidco Limited appointed as Corporate PSC
6th Apr 2016 Targaryen Security 1 S.A.R.L appointed as Corporate PSC
6th Apr 2016 Targaryen Security 1 S.A.R.L ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Debtco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Debtco Limited ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Midco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Midco Limited ceased to be a Corporate PSC
6th Apr 2016 Tyrion Security Topco Limited appointed as Corporate PSC
6th Apr 2016 Tyrion Security Topco Limited ceased to be a Corporate PSC
23rd May 2016 David Taylor-Smith appointed as Director
25th May 2016 Mark Silver resigned as Director
6th Oct 2016 James Darnton appointed as Director
20th Dec 2016 Keith Reid resigned as Director
12th Mar 2018 David Taylor-Smith resigned as Director
12th Mar 2018 Lee Newman appointed as Director
26th Jul 2018 Suzanne Hardyman appointed as Director
2nd Oct 2018 James Darnton resigned as Director
1st Nov 2018 Darron Cavanagh appointed as Director
11th Feb 2019 Richard Jones appointed as Director
31st Mar 2022 Darron Cavanagh resigned as Director
16th Dec 2022 Craig Robb appointed as Director
23rd Jan 2026 Stephen Trowbridge appointed as Director
17th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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