Vyta Secure Group Holdings Ltd

General information

Name:

Vyta Secure Group Holdings Limited

Office Address:

Unit 1 Mallusk View Central Park BT36 4FR Newtownabbey

Number: NI624476

Incorporation date: 2014-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vyta Secure Group Holdings has been in this business field for at least ten years. Registered under company registration number NI624476, this company is listed as a Private Limited Company. You can reach the office of the company during business hours under the following location: Unit 1 Mallusk View Central Park, BT36 4FR Newtownabbey. Vyta Secure Group Holdings Ltd was listed 2 years ago under the name of Asset Management (ireland) Holdings. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Tuesday 31st May 2022 is the last time when company accounts were reported.

The company owes its well established position on the market and constant progress to a team of two directors, who are Robert C. and Philip M., who have been running it since 2018.

The companies with significant control over this firm include: Refresh Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Murray Street, BT1 6DN and was registered as a PSC under the reg no Ni685263.

  • Previous company's names
  • Vyta Secure Group Holdings Ltd 2022-07-06
  • Asset Management (ireland) Holdings Limited 2014-05-07

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 21 December 2018

Latest update: 19 March 2024

Philip M.

Role: Director

Appointed: 07 May 2014

Latest update: 19 March 2024

People with significant control

Refresh Bidco Ltd
Address: Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni685263
Notified on 26 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ciara M.
Notified on 21 December 2018
Ceased on 26 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 6 April 2016
Ceased on 26 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 10th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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