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VYTA SECURE GROUP HOLDINGS LTD - Unit 1 Mallusk View, Central Park, Newtownabbey, BT36 4FR, United Kingdom
Company Information
- Company registration number
- NI624476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Mallusk View
- Central Park
- Newtownabbey
- BT36 4FR
- Northern Ireland Unit 1 Mallusk View, Central Park, Newtownabbey, BT36 4FR, Northern Ireland UK
Management
- Managing Directors
- CLARKE, Robert Francis
- MCMICHAEL, Philip Wilson
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-07
- Age Of Company 2014-05-07 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Refresh Bidco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 635400FR5RRWEYWKIJ33
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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VYTA SECURE GROUP HOLDINGS LTD Company Description
- VYTA SECURE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no NI624476. Its current trading status is "live". It was registered 2014-05-07. It was previously called ASSET MANAGEMENT (IRELAND) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-05-31.It can be contacted at Unit 1 Mallusk View .
Get VYTA SECURE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vyta Secure Group Holdings Ltd - Unit 1 Mallusk View, Central Park, Newtownabbey, BT36 4FR, United Kingdom
- 2014-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-10) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-06) - MR04
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capital-allotment-shares (2022-04-28) - SH01
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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cessation-of-a-person-with-significant-control (2022-04-29) - PSC07
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notification-of-a-person-with-significant-control (2022-04-29) - PSC02
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accounts-with-accounts-type-small (2022-05-09) - AA
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certificate-change-of-name-company (2022-07-06) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-18) - MR01
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resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-07) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-10) - PSC01
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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capital-alter-shares-subdivision (2019-08-23) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-01) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-03-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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incorporation-company (2014-05-07) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01