Introduction
Watch Company
Updated On: 02/04/2026
I
INSPIRIT VYSUS HOLDINGS LIMITED
INSPIRIT VYSUS HOLDINGS LIMITED is an liquidation company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INSPIRIT VYSUS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12526046
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 23 November 2022 (3 years ago)
Period: 1 April 2021 - 31 December 2021(10 months)
Type: Dormant
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 30 September 2023 (3 years ago)
Submitted on 30 September 2023 (3 years ago)
Next Due
Due by 14 October 2024
For period ending 30 September 2024
Previous Company Names
HELIUM MIRACLE 296 LIMITED
From: 19 March 2020To: 29 October 2020
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham, B4 6AT,
Timeline
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Mar 2020
Resigned 30 Sept 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Mar 2020
Resigned 30 Sept 2020
Resigned
YARDLEY, Michael David
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
Appointed 19 Mar 2020
Resigned 30 Sept 2020
YARDLEY, Michael David
1 Ashley Road, AltrinchamWA14 2DT
Born June 1965
Director
19 Mar 2020
Resigned 30 Sept 2020
Resigned
STAMP, Will
ActiveBabmaes Street, LondonSW1Y 6HD
Born May 1984
Director
Appointed 30 Sept 2020
STAMP, Will
Babmaes Street, LondonSW1Y 6HD
Born May 1984
Director
30 Sept 2020
Active
FARRANT, Albert
ActiveBabmaes Street, LondonSW1Y 6HD
Born November 1973
Director
Appointed 30 Sept 2020
FARRANT, Albert
Babmaes Street, LondonSW1Y 6HD
Born November 1973
Director
30 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inspirit Gp Llp
ActiveBabmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Inspirit Gp Llp
Babmaes Street, LondonSW1Y 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
11 May 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
11 May 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
26 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 April 2024
25 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2022
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020
30 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
30 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2020