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Summary

Contact details

Officers8

Finance3

Documents63

Additional data

Related companies5

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Last updated: Jun 01, 2024

VERTEX HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2000 (24 years ago)

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Summary

NameVERTEX HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03907019
Incorporation Date14 Jan 2000 (24 years ago) / 295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, LEIGH ON SEA, MONOMETER HOUSE, RECTORY GROVE, SS9 2HN

Officers

individual

IndividualUnited Kingdom

Mr Michael William Hamilton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Jill Veronica

Director


Appointed on20 Feb 2006

individual

IndividualUnited Kingdom

Hamilton, Michael William

Director


Appointed on14 Jan 2000

individual

IndividualUnited Kingdom

Barrons Limited

Corporate Secretary


Appointed on10 Aug 2005

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on14 Jan 2000

Resigned on14 Jan 2000

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Financial reports

YearTotal equityOther
2022916 GBP
(~$1,129)
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20212,951 GBP
(~$4,058)
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20205,120 GBP
(~$6,566)
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Documents

DateNameTypeDocument
25 Jan 2022Confirmation statement with updatesCS01View
17 Dec 2021Accounts with accounts type total exemption fullAAView
14 Apr 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is VERTEX HOLDINGS (UK) LIMITED's headquarters?

VERTEX HOLDINGS (UK) LIMITED's headquarters is located at ESSEX, LEIGH ON SEA, MONOMETER HOUSE, RECTORY GROVE, SS9 2HN

What is VERTEX HOLDINGS (UK) LIMITED's industry?

VERTEX HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was VERTEX HOLDINGS (UK) LIMITED started?

VERTEX HOLDINGS (UK) LIMITED was started in 2000

Sources: Companies House