Vertex Holdings (UK) Limited

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General information

Name:

Vertex Holdings (UK) Ltd

Office Address:

Monometer House Rectory Grove SS9 2HN Leigh On Sea

Number: 03907019

Incorporation date: 2000-01-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Monometer House, Leigh On Sea SS9 2HN Vertex Holdings (UK) Limited is a Private Limited Company issued a 03907019 Companies House Reg No. The firm was set up 24 years ago. The enterprise's registered with SIC code 70100 meaning Activities of head offices. The business latest financial reports describe the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-01-14.

The directors currently registered by the following firm are: Jill H. appointed on 2006-02-20 and Michael H. appointed 24 years ago. At least one secretary in this firm is a limited company, specifically Barrons Limited.

Michael H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jill H.

Role: Director

Appointed: 20 February 2006

Latest update: 11 January 2024

Barrons Limited

Role: Corporate Secretary

Appointed: 10 August 2005

Address: Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN

Latest update: 11 January 2024

Michael H.

Role: Director

Appointed: 14 January 2000

Latest update: 11 January 2024

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 5th March 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 5th March 2014
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 19th December 2014
Annual Accounts 19th April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19th April 2016
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 10th April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 10th April 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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