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 3-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 (113 days after) |
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 |
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 | |
---|---|---|---|
AA |
Dormant company accounts made up to August 31, 2023 filed on: 8th, May 2024 |
accounts | Free Download (6 pages) |
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