Vertex Homes Holdings Limited KINGSTON UPON THAMES


Vertex Homes Holdings Limited is a private limited company situated at Unit 12A Parc House, 25 - 37 Cowleaze Road, Kingston Upon Thames KT2 6DZ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-18, this 3-year-old company is run by 1 director.
Director Matthew T., appointed on 18 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Vertex Homes Holdings Limited Address / Contact

Office Address Unit 12A Parc House
Office Address2 25 - 37 Cowleaze Road
Town Kingston Upon Thames
Post code KT2 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13276020
Date of Incorporation Thu, 18th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Matthew T.

Position: Director

Appointed: 18 March 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Marcus T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus T.

Notified on 25 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 18 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets890890
Other
Net Current Assets Liabilities890 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Monday 25th March 2024
filed on: 28th, March 2024
Free Download (3 pages)

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