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VPS HOLDINGS LIMITED

UK Flag Third Floor, International Buildings, London, England, WC2B 6ST


VPS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VPS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 July 2003

70100 Activities of head offices - Holding company.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS SUZANNE CLAIRE HARDYMAN Company Secretary -
MR LEE JON NEWMAN Director -
MR DARRON WILLIAM CAVANAGH Director -
MR RICHARD JONES Director -
MR RICHARD JONES Director -
Mr Mark Jonathan Silver Director
Mr Stephen James Robertson Director
Mr Stephen William James Company Secretary
Mr Stephen William James Director
Mr Jeremy Robert Kenrick Director
Mr Julian Lloyd Seaward Director
Mr Gideon Ian Israel Director
Mr James Terence Bristow Director
Mr Scott Edwards Director
Mr Timothy Joseph Gerard O'Gorman Company Secretary
Mr Mark Andrew Budd Director
Mr Geoffrey Keith Howard Mason Company Secretary
Mr Ian Quinlan Director
Mr Simon Charles Broadbent Director
D M COMPANY SERVICES LIMITED Company Secretary
Mr Keith Alan Reid Director
25 NOMINEES LIMITED Director
Mr Stephen Roderick Walls Director
Mr Christopher Ralph Bates Director
Mr Stephen James Robertson Director
AXIAL EUROPEAN SERVICES LTD Director
Mr David James Benwell Taylor-Smith Director
Mr James Darnton Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

8

Type Created Registered Persons Entitled Status
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent(As Trustee For Each Of The Secure; OUTSTANDING
Hsbc Corporate Trustee Company (Uk) Limited As Security Agent (As Trustee For Each Of The Secur; OUTSTANDING
Collateral Assignment Of Stock Purchaseagreement Executed Outside The United Kingdom Over Property Situated There The Royal Bank Of Scotland PLC (As Security Agent For Itself And The Other Finance Parties) SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC As Security Agent For The Secured Parties (The Security Agent) SATISFIED
Declaration Of Pledge Over Share Account The Royal Bank Of Scotland And National Westminster Bank PLC SATISFIED
Deed Of Accession Relating To A Debenture Dated 20 December 2004 And The Royal Bank Of Scotland PLC (As Security Agent) SATISFIED
Group Debenture Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
Share Account Pledge Agreement The Royal Bank Of Scotland And National Westminster Bank PLC SATISFIED
State Of Pledge Over Financial Securities Account Executed Outside The United Kingdom Over Propertysituated There The Royal Bank Of Scotland PLC (The Security Agent) And The Banks And Financial Institutions Pa SATISFIED
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Key Financials

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Accounts
Cash £8,795,000.00 £1,000.00 £1,000.00 £2,000.00 £2,000.00
Net Worth -£84,825,000.00 -£82,846,000.00 -£81,662,000.00 -£81,588,000.00 -£81,610,000.00
Total Current Liabilities £29,389,000.00 £110,923,000.00 £109,234,000.00 £109,017,000.00 £109,012,000.00
Total Current Assets £29,601,000.00 £12,214,000.00 £11,777,000.00 £11,634,000.00 £11,607,000.00
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