About

Registered Number: 10669573
Date of Incorporation: 14/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Unit 12 Europa Boulevard, Westbrook, Warrington, WA5 7YF,

 

Based in Warrington, Vr (Eps) Holdings Ltd was established in 2017, it's status at Companies House is "Active". The organisation has 8 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERT, Steven James 14 March 2017 - 1
BATCUP, Simon Geoffrey 08 February 2019 22 July 2019 1
GODDARD, Neville 08 February 2019 11 October 2019 1
LEADBETTER, Andrew Charles 14 March 2017 22 August 2019 1
MASON, Glen Michael 14 March 2017 31 January 2020 1
RYLANDS, Martin James 14 March 2017 31 January 2020 1
TAM, Robert Thomas 08 February 2019 11 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Andrew Christopher 31 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 02 March 2020
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 26 November 2019
TM01 - Termination of appointment of director 11 October 2019
TM01 - Termination of appointment of director 11 October 2019
TM01 - Termination of appointment of director 22 August 2019
TM01 - Termination of appointment of director 14 August 2019
PSC04 - N/A 18 May 2019
PSC04 - N/A 18 May 2019
CH01 - Change of particulars for director 18 May 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 18 February 2019
AP01 - Appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 April 2018
MR01 - N/A 20 October 2017
AD01 - Change of registered office address 25 July 2017
ALLOTCORR - N/A 07 July 2017
RP04SH01 - N/A 07 July 2017
RESOLUTIONS - N/A 19 June 2017
AP01 - Appointment of director 06 June 2017
AP03 - Appointment of secretary 06 June 2017
SH01 - Return of Allotment of shares 05 June 2017
SH01 - Return of Allotment of shares 02 June 2017
SH01 - Return of Allotment of shares 02 June 2017
MR01 - N/A 02 June 2017
NEWINC - New incorporation documents 14 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2017 Outstanding

N/A

A registered charge 31 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.