Vertex Group Holdings Ltd is a private limited company that can be found at 13 East Links Tollgate, Chandler's Ford, Eastleigh SO53 3TG. Incorporated on 2021-08-27, this 2-year-old company is run by 2 directors.
Director Russell D., appointed on 27 August 2021. Director Jack B., appointed on 27 August 2021.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was filed on 2023-08-26 and the due date for the subsequent filing is 2024-09-09. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 13 East Links Tollgate |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 3TG |
| Country of origin | United Kingdom |
| Registration Number | 13589646 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (11 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 27 August 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Russell D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jason D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell D.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason D.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack B.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Debtors | 150 | 150 |
| Other Debtors | 150 | 150 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Net Current Assets Liabilities | 150 | 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 29, 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (5 pages) |
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