VERTEX HOLDINGS LIMITED - ARUNDEL


Company Profile Company Filings

Overview

VERTEX HOLDINGS LIMITED is a Private Limited Company from ARUNDEL ENGLAND and has the status: Active.
VERTEX HOLDINGS LIMITED was incorporated 35 years ago on 26/01/1989 and has the registered number: 02339686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERTEX HOLDINGS LIMITED - ARUNDEL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOME FARM HOUSE
ARUNDEL
WEST SUSSEX
BN18 0NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HOLLAND Jul 1952 British Director 2022-05-24 CURRENT
MR SAM PATRICK GREEN Jun 1986 British Director 2020-12-09 CURRENT
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 2005-02-28 CURRENT
MR PATRICK WILLIAM GREEN Apr 1946 British Director CURRENT
MR HENRY CHARLES EDWARD GREEN Mar 1971 British Director 2019-11-11 CURRENT
MR JAMES BRUCE Feb 1979 British Director 2023-11-01 CURRENT
MR NIGEL JOHN BEWLEY ATKINSON Dec 1953 British Director 2014-11-17 CURRENT
MR RUPERT JOHN HENRY GREEN Sep 1959 British Secretary 2005-12-23 CURRENT
MR FREDERICK JOHN GREEN Oct 1988 British Director 2020-12-09 UNTIL 2023-10-02 RESIGNED
MR EDWARD RICHARD GREEN Jun 1988 British Director 2018-05-01 UNTIL 2020-12-09 RESIGNED
RICHARD DAVID HERBERT WHEELER Jun 1943 British Secretary RESIGNED
GEORGE RICHARD GREEN May 1939 British Director RESIGNED
JEREMY ROBIN LEAR May 1945 British Director 2014-11-17 UNTIL 2022-05-24 RESIGNED
MR HARRY ALCOCK FIELD PARSHALL Jun 1956 British Director 2014-11-17 UNTIL 2017-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick William Green 2019-12-11 - 2022-08-19 4/1946 Chichester   West Sussex Ownership of shares 25 to 50 percent
Green Investments Limited 2019-04-01 - 2019-11-01 Guernsey   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VERTEX_HOLDINGS_LIMITED - Accounts 2023-08-04 31-12-2022 £5,390,473 equity
VERTEX_HOLDINGS_LIMITED - Accounts 2022-08-31 31-12-2021 £5,418,985 equity
VERTEX_HOLDINGS_LIMITED - Accounts 2021-08-04 31-12-2020 £5,448,840 equity
VERTEX_HOLDINGS_LIMITED - Accounts 2020-08-22 31-12-2019 £74 Cash £5,482,055 equity