Introduction
Watch Company
V
VIPIRS LTD
VIPIRS LTD is an active company incorporated on 12 February 2018 with the registered office located in Scarborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). VIPIRS LTD was registered 8 years ago.(SIC: 27900)
Status
active
Active since 8 years ago
Company No
11199338
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 March 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
CORDEX HIRE LIMITED
From: 12 February 2018To: 19 April 2024
Address
10 Manor Court Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
Mill Granary East Knapton Malton YO17 8JA England
From: 3 August 2023To: 19 April 2024
5a Jacksons Yard Showfield Lane Malton North Yorkshire YO17 6BT
From: 28 May 2019To: 3 August 2023
Westgate House Faverdale Darlington County Durham DL3 0PZ United Kingdom
From: 12 February 2018To: 28 May 2019
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLLIDAY, Adele Lousie
ActiveManor Garth, ScarboroughYO11 3TU
Secretary
Appointed 14 May 2019
HOLLIDAY, Adele Lousie
Manor Garth, ScarboroughYO11 3TU
Secretary
14 May 2019
Active
HOLLIDAY, Antony James
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1978
Director
Appointed 12 Feb 2018
HOLLIDAY, Antony James
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Director
12 Feb 2018
Active
SCOTT, Karolyn
ResignedFaverdale, DarlingtonDL3 0PZ
Secretary
Appointed 12 Feb 2018
Resigned 14 May 2019
SCOTT, Karolyn
Faverdale, DarlingtonDL3 0PZ
Secretary
12 Feb 2018
Resigned 14 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cenegex Limited
ActiveManor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Cenegex Limited
Manor Garth, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr Antony James Holliday
CeasedManor Garth, ScarboroughYO11 3TU
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2018
Ceased 30 Aug 2024
Mr Antony James Holliday
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2018
Ceased 30 Aug 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2025
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2019