Introduction
Watch Company
V
VR (EPS) HOLDINGS LTD
VR (EPS) HOLDINGS LTD is an active company incorporated on 14 March 2017 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VR (EPS) HOLDINGS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10669573
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 12 Europa Boulevard Westbrook Warrington, WA5 7YF,
Previous Addresses
Two Mills Parkgate Road Ellesmere Port Chester CH66 9PD England
From: 25 July 2017To: 26 November 2019
Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA England
From: 14 March 2017To: 25 July 2017
22 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PAGE, Andrew Christopher
ActiveEuropa Boulevard, WarringtonWA5 7YF
Secretary
Appointed 31 May 2017
PAGE, Andrew Christopher
Europa Boulevard, WarringtonWA5 7YF
Secretary
31 May 2017
Active
CARR, Jeremy Peter
ActiveEuropa Boulevard, WarringtonWA5 7YF
Born June 1969
Director
Appointed 31 May 2017
CARR, Jeremy Peter
Europa Boulevard, WarringtonWA5 7YF
Born June 1969
Director
31 May 2017
Active
HIBBERT, Steven James
ActiveEuropa Boulevard, WarringtonWA5 7YF
Born May 1968
Director
Appointed 14 Mar 2017
HIBBERT, Steven James
Europa Boulevard, WarringtonWA5 7YF
Born May 1968
Director
14 Mar 2017
Active
BATCUP, Simon Geoffrey
ResignedParkgate Road, Ellesmere PortCH66 9PD
Born December 1965
Director
Appointed 08 Feb 2019
Resigned 22 Jul 2019
BATCUP, Simon Geoffrey
Parkgate Road, Ellesmere PortCH66 9PD
Born December 1965
Director
08 Feb 2019
Resigned 22 Jul 2019
Resigned
GODDARD, Neville
ResignedParkgate Road, Ellesmere PortCH66 9PD
Born March 1960
Director
Appointed 08 Feb 2019
Resigned 11 Oct 2019
GODDARD, Neville
Parkgate Road, Ellesmere PortCH66 9PD
Born March 1960
Director
08 Feb 2019
Resigned 11 Oct 2019
Resigned
LEADBETTER, Andrew Charles
ResignedCross Stone Road, TodmordenOL14 8RA
Born July 1981
Director
Appointed 14 Mar 2017
Resigned 22 Aug 2019
LEADBETTER, Andrew Charles
Cross Stone Road, TodmordenOL14 8RA
Born July 1981
Director
14 Mar 2017
Resigned 22 Aug 2019
Resigned
MASON, Glen Michael
ResignedCross Stone Road, TodmordenOL14 8RA
Born May 1957
Director
Appointed 14 Mar 2017
Resigned 31 Jan 2020
MASON, Glen Michael
Cross Stone Road, TodmordenOL14 8RA
Born May 1957
Director
14 Mar 2017
Resigned 31 Jan 2020
Resigned
RYLANDS, Martin James
ResignedCross Stone Road, TodmordenOL14 8RA
Born November 1984
Director
Appointed 14 Mar 2017
Resigned 31 Jan 2020
RYLANDS, Martin James
Cross Stone Road, TodmordenOL14 8RA
Born November 1984
Director
14 Mar 2017
Resigned 31 Jan 2020
Resigned
TAM, Robert Thomas
ResignedParkgate Road, Ellesmere PortCH66 9PD
Born July 1977
Director
Appointed 08 Feb 2019
Resigned 11 Oct 2019
TAM, Robert Thomas
Parkgate Road, Ellesmere PortCH66 9PD
Born July 1977
Director
08 Feb 2019
Resigned 11 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rob Tam
ActiveEuropa Boulevard, WarringtonWA5 7YF
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2023
Mr Rob Tam
Europa Boulevard, WarringtonWA5 7YF
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2023
Active
Mr Martin James Rylands
CeasedEuropa Boulevard, WarringtonWA5 7YF
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2017
Ceased 02 Oct 2023
Mr Martin James Rylands
Europa Boulevard, WarringtonWA5 7YF
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2017
Ceased 02 Oct 2023
Ceased
Mr Steven James Hibbert
ActiveEuropa Boulevard, WarringtonWA5 7YF
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2017
Mr Steven James Hibbert
Europa Boulevard, WarringtonWA5 7YF
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2017
Active
Filing History
48
Description
Type
Date Filed
Document
6 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017
25 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2017
Legacy
7 July 2017
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
7 July 2017
No document
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017