VR (EPS) HOLDINGS LTD

VR (EPS) HOLDINGS LTD is an active private limited company, incorporated on 14 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. VR (EPS) HOLDINGS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.

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Company Information

Company Number10669573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 EUROPA BOULEVARD
Address Line 2WESTBROOK
Post TownWARRINGTON
CountryENGLAND
PostcodeWA5 7YF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2022
Last Made Up Date13/03/2021

Return

Next Due Date11/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
VR (EPS) HOLDINGS LTD

Directors

(The company's officers)
MR JEREMY PETER CARR
(~52 year old British national)
UNIT 12 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/05/2017
MR STEVEN JAMES HIBBERT
(~53 year old British national)
UNIT 12 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2017
MR ANDREW CHRISTOPHER PAGE
UNIT 12 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7YF, ENGLAND
  • Current Secretary
Appointed on 31/05/2017

Shareholders

(Persons of Significant Control)
Mr Steven James Hibbert
(~53 year old British national)
Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017
Mr Martin James Rylands
(~37 year old British national)
Unit 12, Europa Boulevard, Westbrook, Warrington, WA5 7YF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017

Connections

(Shared officers)
  • MR JEREMY PETER CARR
  • MR JEREMY PETER CARR
  • MR JEREMY PETER CARR
  • MR JEREMY PETER CARR
INNOVATIVE DESIGN TECHNOLOGIES (UK) LIMITED
  • MR JEREMY PETER CARR
KIDDY CLOUD LIMITED
  • MR JEREMY PETER CARR
  • MR STEVEN JAMES HIBBERT
  • MR JEREMY PETER CARR
SPLASH ABOUT INTERNATIONAL LIMITED
  • MR JEREMY PETER CARR
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VR (EPS) HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WA5 7YF.

Map of VR (EPS) HOLDINGS LTD at local scale
Map of VR (EPS) HOLDINGS LTD at local scale
Map of VR (EPS) HOLDINGS LTD at district scale
Map of VR (EPS) HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA5 7YF

Other companies with registered offices in WA5 7YF:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)