VERTEC GROUP (HOLDINGS) LTD

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VERTEC GROUP (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

14629799

Incorporation date

01/02/2023

Size

Dormant

Contacts

Registered address

Registered address

Marlow International, Parkway, Marlow, Buckinghamshire SL7 1YLCopy
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Latest events (Record since 31/01/2023)
dot icon09/02/2026
Accounts for a dormant company made up to 2025-02-28
dot icon04/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon07/11/2025
Change of details for Mr Ross Ian Price as a person with significant control on 2025-11-04
dot icon07/11/2025
Director's details changed for Mr Ross Ian Price on 2025-11-04
dot icon03/11/2025
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2025-11-03
dot icon05/08/2025
Certificate of change of name
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with updates
dot icon29/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon30/09/2024
Cessation of Kyran Davies as a person with significant control on 2024-09-09
dot icon30/09/2024
Change of details for Mr Ross Ian Price as a person with significant control on 2024-09-09
dot icon30/09/2024
Termination of appointment of Kyran Davies as a director on 2024-09-09
dot icon16/05/2024
Appointment of Mr Kyran Davies as a director on 2024-01-26
dot icon19/03/2024
Confirmation statement made on 2024-01-31 with updates
dot icon18/03/2024
Cessation of Linq Group Limited as a person with significant control on 2024-01-24
dot icon15/03/2024
Notification of Kyran Davies as a person with significant control on 2024-01-24
dot icon15/03/2024
Notification of Ross Ian Price as a person with significant control on 2024-01-24
dot icon15/03/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-01-24
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon14/03/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon11/03/2024
Change of details for Linq Group Limited as a person with significant control on 2023-09-22
dot icon13/02/2024
Memorandum and Articles of Association
dot icon13/02/2024
Resolutions
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-26
dot icon13/02/2024
Change of share class name or designation
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon13/02/2024
Particulars of variation of rights attached to shares
dot icon13/02/2024
Resolutions
dot icon13/02/2024
Resolutions
dot icon06/02/2024
Resolutions
dot icon06/02/2024
Resolutions
dot icon06/02/2024
Solvency Statement dated 24/01/24
dot icon06/02/2024
Statement by Directors
dot icon06/02/2024
Statement of capital on 2024-02-06
dot icon13/12/2023
Director's details changed for Mr Ross Ian Price on 2023-12-13
dot icon13/12/2023
Registered office address changed from Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2023-12-13
dot icon04/10/2023
Registered office address changed from Charter Place Uxbridge Middlesex UB8 1JG England to Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2023-10-04
dot icon23/09/2023
Certificate of change of name
dot icon24/02/2023
Termination of appointment of Rachel Christina Catherine Marrey as a director on 2023-02-24
dot icon24/02/2023
Termination of appointment of Rachel Natalie Tilley as a director on 2023-02-24
dot icon31/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERTEC GROUP (HOLDINGS) LTD

VERTEC GROUP (HOLDINGS) LTD is an(a) Active company incorporated on 01/02/2023 with the registered office located at Marlow International, Parkway, Marlow, Buckinghamshire SL7 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTEC GROUP (HOLDINGS) LTD?

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VERTEC GROUP (HOLDINGS) LTD is currently Active. It was registered on 01/02/2023 .

Where is VERTEC GROUP (HOLDINGS) LTD located?

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VERTEC GROUP (HOLDINGS) LTD is registered at Marlow International, Parkway, Marlow, Buckinghamshire SL7 1YL.

What does VERTEC GROUP (HOLDINGS) LTD do?

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VERTEC GROUP (HOLDINGS) LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for VERTEC GROUP (HOLDINGS) LTD?

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The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2025-02-28.