VERTEX HOLDINGS LIMITED

Company Name
VERTEX HOLDINGS LIMITED

Legal Registered Office
HOME FARM HOUSE MADEHURST ARUNDEL WEST SUSSEX BN18 0NR Other companies in S40

Company Number		02339686
Company ID Number		02339686
Date formed		1989-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB582815517

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Companies with same name VERTEX HOLDINGS LIMITED

The following companies were found which have the same name as VERTEX HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VERTEX HOLDINGS (UK) LIMITED	MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN	Active	Company formed on the 2000-01-14
VERTEX HOLDINGS ENTERPRISES LLC	28 LIBERTY ST. New York NEW YORK NY 10005	Active	Company formed on the 2008-07-08
Vertex Holdings, LLC	17747 Ashley Dr Ste B Panama City Beach FL 32413	Inactive - Administratively Dissolved (Tax)	Company formed on the 2013-08-05
Vertex Holdings LLC	PO Box 630551 Highlands Ranch CO 80163	Voluntarily Dissolved	Company formed on the 2011-11-09
VERTEX HOLDINGS, INC.	NV	Dissolved	Company formed on the 2004-09-03
VERTEX HOLDINGS PVT. LTD.	16 EXCHANGE PLACE KOLKATA West Bengal 700001	AMALGAMATED	Company formed on the 1995-01-20
VERTEX HOLDINGS (ARGENTINA) PTY LTD		Active	Company formed on the 2016-07-05
VERTEX HOLDINGS CO PTY. LTD.	VIC 3824	Active	Company formed on the 2016-12-09
VERTEX HOLDINGS LIMITED		Active	Company formed on the 1992-06-04
VERTEX HOLDINGS LLC	Delaware	Unknown
Vertex Holdings, Inc.	Delaware	Unknown
VERTEX HOLDINGS INC.		Active	Company formed on the 2016-02-08
Vertex Holdings LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-02-21
VERTEX HOLDINGS, LLC	804 NORTH LINCOLN AVE TAMPA FL 33609	Inactive	Company formed on the 2007-01-08
VERTEX HOLDINGS, L.P.	Texas	Active – Eligible for Termination/Withdrawal	Company formed on the 2001-02-28
VERTEX HOLDINGS LLC	Georgia	Unknown
VERTEX HOLDINGS LLC	Georgia	Unknown
VERTEX HOLDINGS GROUP INCORPORATED	California	Unknown
VERTEX HOLDINGS INCORPORATED	Michigan	UNKNOWN
VERTEX HOLDINGS LLC	New Jersey	Unknown

Company Officers of VERTEX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT JOHN HENRY GREEN	Company Secretary	2005-12-23
NIGEL JOHN BEWLEY ATKINSON	Director	2014-11-17
EDWARD RICHARD GREEN	Director	2018-05-01
GEORGE RICHARD GREEN	Director	1991-03-31
PATRICK WILLIAM GREEN	Director	1991-03-31
RUPERT JOHN HENRY GREEN	Director	2005-02-28
JEREMY ROBIN LEAR	Director	2014-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY ALCOCK FIELD PARSHALL	Director	2014-11-17	2017-10-17
RICHARD DAVID HERBERT WHEELER	Company Secretary	1991-03-31	2005-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT JOHN HENRY GREEN	SUSSEX HAULAGE LIMITED	Company Secretary	2008-07-22	CURRENT	2006-03-01	Active - Proposal to Strike off
RUPERT JOHN HENRY GREEN	SKELLER LIMITED	Company Secretary	2006-02-28	CURRENT	2006-01-25	Active
RUPERT JOHN HENRY GREEN	MERCHANT EVOLUTION LIMITED	Company Secretary	2005-12-23	CURRENT	1997-10-14	Dissolved 2015-04-14
RUPERT JOHN HENRY GREEN	PINHILL LIMITED	Company Secretary	2005-12-23	CURRENT	1990-05-22	Active
RUPERT JOHN HENRY GREEN	SENGATE LIMITED	Company Secretary	2005-12-23	CURRENT	1990-05-22	Active
RUPERT JOHN HENRY GREEN	ASTREA LIMITED	Company Secretary	2005-12-23	CURRENT	1990-05-22	Active
RUPERT JOHN HENRY GREEN	J.H.& F.W.GREEN LIMITED	Company Secretary	2005-12-23	CURRENT	1917-08-30	Active
RUPERT JOHN HENRY GREEN	EDNAM ESTATES LIMITED	Company Secretary	2005-12-23	CURRENT	1935-11-19	Active
RUPERT JOHN HENRY GREEN	DAVID COVER AND SON LIMITED	Company Secretary	2005-12-23	CURRENT	1945-07-06	Active
RUPERT JOHN HENRY GREEN	COVERS LIMITED	Company Secretary	2005-12-23	CURRENT	1979-11-21	Active
RUPERT JOHN HENRY GREEN	BURY ESTATES LIMITED	Company Secretary	2005-12-23	CURRENT	1929-01-11	Active
NIGEL JOHN BEWLEY ATKINSON	DAVID COVER AND SON LIMITED	Director	2014-11-17	CURRENT	1945-07-06	Active
NIGEL JOHN BEWLEY ATKINSON	WADWORTH AND COMPANY LIMITED	Director	2012-11-15	CURRENT	1889-11-18	Active
NIGEL JOHN BEWLEY ATKINSON	THERMGROVE LIMITED	Director	2012-02-23	CURRENT	1994-07-04	Active
NIGEL JOHN BEWLEY ATKINSON	CENTURION SAFETY PRODUCTS LTD	Director	2009-06-01	CURRENT	1879-05-16	Active
NIGEL JOHN BEWLEY ATKINSON	PREMIER PUBS ESTATE LIMITED	Director	2006-03-01	CURRENT	2001-05-11	Liquidation
EDWARD RICHARD GREEN	J.H.& F.W.GREEN LIMITED	Director	2018-02-01	CURRENT	1917-08-30	Active
EDWARD RICHARD GREEN	DAVID COVER AND SON LIMITED	Director	2018-02-01	CURRENT	1945-07-06	Active
GEORGE RICHARD GREEN	SUSSEX HAULAGE LIMITED	Director	2008-07-22	CURRENT	2006-03-01	Active - Proposal to Strike off
GEORGE RICHARD GREEN	PINHILL LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
GEORGE RICHARD GREEN	SENGATE LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
GEORGE RICHARD GREEN	ASTREA LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
GEORGE RICHARD GREEN	COVERS LIMITED	Director	1991-05-31	CURRENT	1979-11-21	Active
GEORGE RICHARD GREEN	J.H.& F.W.GREEN LIMITED	Director	1990-12-31	CURRENT	1917-08-30	Active
GEORGE RICHARD GREEN	BURY ESTATES LIMITED	Director	1990-12-31	CURRENT	1929-01-11	Active
PATRICK WILLIAM GREEN	COOKSBRIDGE PROPERTY LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Dissolved 2014-11-04
PATRICK WILLIAM GREEN	SPUR PROPERTIES LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
PATRICK WILLIAM GREEN	CHICHESTER HARBOUR TRUST	Director	2008-11-07	CURRENT	2002-10-04	Active
PATRICK WILLIAM GREEN	SKELLER LIMITED	Director	2006-02-28	CURRENT	2006-01-25	Active
PATRICK WILLIAM GREEN	INTERNET-MERCHANT.COM LIMITED	Director	2000-09-01	CURRENT	2000-03-23	Active
PATRICK WILLIAM GREEN	EDNAM ESTATES LIMITED	Director	1991-12-31	CURRENT	1935-11-19	Active
PATRICK WILLIAM GREEN	DAVID COVER AND SON LIMITED	Director	1991-11-10	CURRENT	1945-07-06	Active
PATRICK WILLIAM GREEN	PINHILL LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
PATRICK WILLIAM GREEN	SENGATE LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
PATRICK WILLIAM GREEN	ASTREA LIMITED	Director	1991-07-30	CURRENT	1990-05-22	Active
PATRICK WILLIAM GREEN	COOPERS YARD MANAGEMENT COMPANY LIMITED	Director	1991-04-24	CURRENT	1988-01-04	Active
PATRICK WILLIAM GREEN	J.H.& F.W.GREEN LIMITED	Director	1990-12-31	CURRENT	1917-08-30	Active
PATRICK WILLIAM GREEN	BURY ESTATES LIMITED	Director	1990-12-31	CURRENT	1929-01-11	Active
RUPERT JOHN HENRY GREEN	ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED	Director	2018-01-02	CURRENT	1988-04-21	Active
RUPERT JOHN HENRY GREEN	MERCHANT DISTRIBUTION LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
RUPERT JOHN HENRY GREEN	FORTIS MERCHANTS LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
JEREMY ROBIN LEAR	THE RNC & RAYC MANAGEMENT COMPANY LIMITED	Director	2016-11-28	CURRENT	2011-07-18	Active - Proposal to Strike off
JEREMY ROBIN LEAR	ORDNANCE PARK MANAGEMENT COMPANY LIMITED	Director	2016-06-20	CURRENT	2004-03-05	Active
JEREMY ROBIN LEAR	DAVID COVER AND SON LIMITED	Director	2014-11-17	CURRENT	1945-07-06	Active
JEREMY ROBIN LEAR	ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED	Director	2013-12-05	CURRENT	2013-12-05	Liquidation
JEREMY ROBIN LEAR	BOLNORE LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Active
JEREMY ROBIN LEAR	CAMARGUE PROPERTIES LIMITED	Director	2008-03-10	CURRENT	1997-02-10	Active
JEREMY ROBIN LEAR	BROYST GROUP LIMITED	Director	2004-12-10	CURRENT	1965-09-09	Active
JEREMY ROBIN LEAR	CAIRNFINCH LIMITED	Director	2004-12-09	CURRENT	1980-04-09	Active
JEREMY ROBIN LEAR	WINDHOVER PROJECTS LIMITED	Director	2004-12-09	CURRENT	1975-12-01	Active
JEREMY ROBIN LEAR	MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED	Director	2004-12-09	CURRENT	1985-02-18	Active
JEREMY ROBIN LEAR	NAOMI HOUSE CHILDREN'S HOSPICE LTD	Director	2004-09-20	CURRENT	1993-10-06	Active
JEREMY ROBIN LEAR	CAMARGUE MONKS BROOK LIMITED	Director	2004-09-02	CURRENT	2004-06-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN GREEN
2023-08-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		Second filing of capital allotment of shares GBP191,878.09
2023-06-06		Second filing of capital allotment of shares GBP191,878.09
2023-04-14		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-08-30		CESSATION OF PATRICK WILLIAM GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30		Notification of a person with significant control statement
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	PSC08	Notification of a person with significant control statement
2022-08-30	PSC07	CESSATION OF PATRICK WILLIAM GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 137703.64
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 138351.24
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 140138.04
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 146310.04
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 149234.84
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 152909.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 152984.04
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 156584.04
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 160258.64
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 160269.84
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 163783.84
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 167297.84
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 174332.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 174607.64
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 174882.84
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 182903.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 186874.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 187631.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 188388.44
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 189437.85
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 189795.82
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 197313.19
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 197575.54
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 197837.89
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 198100.26
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 203826.24
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 204385.65
2022-08-29		19/08/22 STATEMENT OF CAPITAL GBP 204421.17
2022-08-29	SH01	19/08/22 STATEMENT OF CAPITAL GBP 163783.84
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD GREEN
2021-08-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM 57/59 Saltergate Chesterfield Derbyshire S40 1UL
2020-12-09	AP01	DIRECTOR APPOINTED FREDERICK JOHN GREEN
2020-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD GREEN
2020-08-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK WILLIAM GREEN
2019-12-12	SH01	11/12/19 STATEMENT OF CAPITAL GBP 129763.24
2019-11-11	AP01	DIRECTOR APPOINTED MR HENRY CHARLES EDWARD GREEN
2019-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RUPERT GREEN on 2019-08-01
2019-11-04	AD03	Registers moved to registered inspection location of Sussex House Quarry Lane Chichester West Sussex PO19 8PE
2019-11-04	AD02	Register inspection address changed to Sussex House Quarry Lane Chichester West Sussex PO19 8PE
2019-11-04	PSC07	CESSATION OF GREEN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04	CH01	Director's details changed for Mr Nigel John Bewley Atkinson on 2019-11-04
2019-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RUPERT JOHN HENRY GREEN on 2019-08-01
2019-08-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution alteration of articles
2019-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23	PSC02	Notification of Green Investments Limited as a person with significant control on 2019-04-01
2019-04-23	PSC09	Withdrawal of a person with significant control statement on 2019-04-23
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14	AP01	DIRECTOR APPOINTED MR EDWARD RICHARD GREEN
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY PARSHALL
2017-09-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 01/08/2017
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM GREEN / 01/08/2017
2017-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 01/08/2017
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 01/08/2017
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM GREEN / 01/08/2017
2017-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GREEN / 01/08/2017
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 122195.24
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-09	AR01	31/03/16 FULL LIST
2015-08-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 122195.24
2015-06-01	AR01	31/03/15 FULL LIST
2014-12-09	AP01	DIRECTOR APPOINTED MR JEREMY ROBIN LEAR
2014-12-09	AP01	DIRECTOR APPOINTED MR NIGEL JOHN BEWLEY ATKINSON
2014-12-09	AP01	DIRECTOR APPOINTED MR HARRY ALCOCK FIELD PARSHALL
2014-08-14	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 122195.24
2014-04-14	AR01	31/03/14 FULL LIST
2013-08-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-15	AR01	31/03/13 FULL LIST
2012-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-01	AR01	31/03/12 FULL LIST
2011-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-07	RES12	VARYING SHARE RIGHTS AND NAMES
2011-05-17	AR01	31/03/11 FULL LIST
2010-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07	AR01	31/03/10 FULL LIST
2009-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-16	288a	NEW DIRECTOR APPOINTED
2006-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-29	288a	NEW SECRETARY APPOINTED
2005-12-29	288b	SECRETARY RESIGNED
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-05	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-11	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-25	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-16	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-24	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-18	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-20	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-24	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-21	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-03	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-03	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-06-08	363s	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-05-07	363s	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-05-11	363s	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1991-05-28	88(2)O	AD 31/03/91--------- £ SI 557893@.2 £ SI 1061664@.01
1991-05-14	SRES04	NC INC ALREADY ADJUSTED 31/03/89
1991-05-14	SRES13	CONVERSION 31/03/89
1991-05-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-05-03		Full group accounts made up to 1990-03-31
1991-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 99,SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LP
1991-04-28	363a	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-01-13	363	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1989-07-04	SA	SHARES AGREEMENT OTC
1989-07-04		Notice of statement of affairs
1989-05-10	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-04-28	123	NC INC ALREADY ADJUSTED
1989-04-28		Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul>
1989-04-25		New director appointed
1989-04-25		Accounting reference date notified as 31/03
1989-04-04		Company name changed briceco (20) LIMITED\certificate issued on 31/03/89
1989-04-04		Company name changed\certificate issued on 04/04/89

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VERTEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERTEX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERTEX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTEX HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of VERTEX HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERTEX HOLDINGS LIMITED

Trademarks

We have not found any records of VERTEX HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERTEX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VERTEX HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VERTEX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERTEX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERTEX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 00:16:03
Primary Source:	Companies House

Company Overview

Company Officers of VERTEX HOLDINGS LIMITED

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