VERTIQ HOSPITALITY UK LTD

Key Data

Status

Active

Company No.

08877760

Incorporation date

05/02/2014

Size

Small

Classification

Contacts

Registered address

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Latest events (Record since 05/02/2014)

01/04/2026

Certificate of change of name

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01/04/2026

Director's details changed for Mr Philip Adriaan Steiner on 2025-10-25

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Philip Adriaan Steiner on 2025-02-28

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19/02/2026

Confirmation statement made on 2026-02-05 with no updates

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16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

17/01/2024

Termination of appointment of Peter Habelitz as a director on 2023-12-31

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Matthew Nicholas Luscombe on 2023-09-01

View PDF (2 pages)

27/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Peter Habelitz as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Jason Antony Reader as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Lee Francis Moore as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/08/2021

Director's details changed for Mr Lee Francis Moore on 2021-02-26

View PDF (2 pages)

23/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

14/01/2021

Notification of a person with significant control statement

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14/01/2021

Cessation of Eduard Nikolaas Elias as a person with significant control on 2020-05-26

View PDF (1 pages)

14/01/2021

Cessation of John Charles Wagner as a person with significant control on 2020-05-26

View PDF (1 pages)

03/12/2020

Director's details changed for Mr Lee Francis Moore on 2020-12-03

View PDF (2 pages)

06/08/2020

Appointment of Lee Francis Moore as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Appointment of Mr Jason Antony Reader as a director on 2020-08-06

View PDF (2 pages)

06/08/2020

Termination of appointment of Cycas Hospitality B.V. as a director on 2020-08-06

View PDF (1 pages)

06/08/2020

Appointment of Vistra Cosec Limited as a secretary on 2020-08-06

View PDF (2 pages)

06/08/2020

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2020-08-06

View PDF (1 pages)

30/06/2020

Termination of appointment of Broughton Secretaries Limited as a secretary on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2020-06-30

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

10/02/2020

Director's details changed for Cycas Hospitality B.V. on 2020-02-06

View PDF (1 pages)

16/01/2020

Director's details changed for Mr Matthew Nicholas Luscombe on 2020-01-14

View PDF (2 pages)

16/01/2020

Change of details for John Charles Wagner as a person with significant control on 2020-01-14

View PDF (2 pages)

16/01/2020

Change of details for Eduard Nikolaas Elias as a person with significant control on 2020-01-14

View PDF (2 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

08/07/2019

Appointment of Mr Matthew Nicholas Luscombe as a director on 2019-07-01

View PDF (2 pages)

05/07/2019

Termination of appointment of John Charles Wagner as a director on 2019-07-01

View PDF (1 pages)

05/07/2019

Termination of appointment of Eduard Nikolaas Elias as a director on 2019-07-01

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Mr John Charles Wagner on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Eduard Nikolaas Elias on 2019-01-29

View PDF (2 pages)

29/01/2019

Director's details changed for Cycas Hospitality B.V. on 2019-01-29

View PDF (1 pages)

29/01/2019

Change of details for John Charles Wagner as a person with significant control on 2019-01-29

View PDF (2 pages)

29/01/2019

Change of details for Eduard Nikolaas Elias as a person with significant control on 2019-01-29

View PDF (2 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/05/2018

Change of details for John Charles Wagner as a person with significant control on 2018-05-02

View PDF (2 pages)

09/05/2018

Director's details changed for Mr John Charles Wagner on 2018-05-02

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

06/11/2017

Appointment of Mr John Charles Wagner as a director on 2017-11-01

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/06/2017

Termination of appointment of Hidde Rijntjes as a director on 2017-06-01

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

03/11/2016

Secretary's details changed for Broughton Secretaries Limited on 2016-11-03

View PDF (1 pages)

19/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

02/03/2015

Director's details changed for Mr Hidde Rijntjes on 2015-03-02

View PDF (2 pages)

20/10/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

01/10/2014

Appointment of Mr Hidde Rijntjes as a director on 2014-10-01

View PDF (2 pages)

05/02/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VERTIQ HOSPITALITY UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	06/08/2020 - 31/12/2021	1668
Wagner, John Charles	Director	01/11/2017 - 01/07/2019	11
Luscombe, Matthew Nicholas	Director	01/07/2019 - 28/02/2025	25
Steiner, Philip Adriaan	Director	28/02/2025 - Present	4
Moore, Lee Francis	Director	06/08/2020 - 31/12/2021	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERTIQ HOSPITALITY UK LTD

VERTIQ HOSPITALITY UK LTD is an(a) Active company incorporated on 05/02/2014 with the registered office located at 3-5 William Street, Slough SL1 1GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTIQ HOSPITALITY UK LTD?

VERTIQ HOSPITALITY UK LTD is currently Active. It was registered on 05/02/2014 .

Where is VERTIQ HOSPITALITY UK LTD located?

VERTIQ HOSPITALITY UK LTD is registered at 3-5 William Street, Slough SL1 1GZ.

What does VERTIQ HOSPITALITY UK LTD do?

VERTIQ HOSPITALITY UK LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for VERTIQ HOSPITALITY UK LTD?

The latest filing was on 01/04/2026: Certificate of change of name.