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 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
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 |
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 |