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VERTEX HOLDINGS LIMITED - Home Farm House, Madehurst, Arundel, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02339686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Home Farm House
- Madehurst
- Arundel
- West Sussex
- BN18 0NR
- England Home Farm House, Madehurst, Arundel, West Sussex, BN18 0NR, England UK
Management
- Geschäftsführung
- ATKINSON, Nigel John Bewley
- GREEN, Henry Charles Edward
- GREEN, Patrick William
- GREEN, Frederick John
- GREEN, Sam Patrick
- GREEN, Rupert John Henry
- HOLLAND, Graham Richard
- Prokuristen
- GREEN, Rupert John Henry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1989
- Alter der Firma 1989-01-26 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRICECO (20) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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VERTEX HOLDINGS LIMITED Firmenbeschreibung
- VERTEX HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02339686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1989 registriert. VERTEX HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRICECO (20) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Home Farm House erreicht werden.
Jetzt sichern VERTEX HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vertex Holdings Limited - Home Farm House, Madehurst, Arundel, West Sussex, Grossbritannien
- 1989-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-14) - CS01
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second-filing-capital-allotment-shares (2023-07-11) - RP04SH01
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-29) - SH01
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cessation-of-a-person-with-significant-control (2022-08-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-30) - PSC08
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-08-21) - AA
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-02) - CH03
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change-person-director-company-with-change-date (2019-01-02) - CH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-04-23) - PSC09
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notification-of-a-person-with-significant-control (2019-04-23) - PSC02
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accounts-with-accounts-type-micro-entity (2019-08-14) - AA
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resolution (2019-08-21) - RESOLUTIONS
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memorandum-articles (2019-08-21) - MA
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change-person-secretary-company-with-change-date (2019-11-04) - CH03
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change-person-director-company-with-change-date (2019-11-04) - CH01
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change-sail-address-company-with-new-address (2019-11-04) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-04) - AD03
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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capital-allotment-shares (2019-12-12) - SH01
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
-
change-person-secretary-company-with-change-date (2017-08-01) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-19) - AA
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resolution (2011-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-02) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-27) - AA
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legacy (2007-04-04) - 363a
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legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-16) - AA
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 288b
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accounts-with-accounts-type-small (2005-11-01) - AA
-
legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-small (2004-10-28) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-06) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-17) - AA
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legacy (2002-04-16) - 363s
-
accounts-with-accounts-type-small (2002-01-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 225
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-small (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-01) - AA
-
legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-29) - AA
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legacy (1997-05-03) - 363s
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accounts-with-accounts-type-small (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-small (1995-01-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-25) - AA
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legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-07) - 363s
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accounts-with-accounts-type-small (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-05-11) - 363s
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accounts-with-accounts-type-small (1992-01-15) - AA
keyboard_arrow_right 1991
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legacy (1991-01-13) - 363
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legacy (1991-04-28) - 363a
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legacy (1991-04-28) - 287
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accounts-with-accounts-type-full-group (1991-05-03) - AA
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resolution (1991-05-14) - RESOLUTIONS
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legacy (1991-05-28) - 88(2)O
keyboard_arrow_right 1989
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statement-of-affairs (1989-07-04) - SA
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legacy (1989-06-14) - 88(2)C
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legacy (1989-05-10) - 288
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legacy (1989-04-28) - 123
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resolution (1989-04-28) - RESOLUTIONS
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legacy (1989-04-25) - 288
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legacy (1989-04-25) - 224
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certificate-change-of-name-company (1989-04-04) - CERTNM
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incorporation-company (1989-01-26) - NEWINC