TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Vertex Holdings Limited
Adresse
Home Farm House
Madehurst
Arundel
BN18 0NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02339686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Green Investments Limited Status: Ceased Notified: 01/04/2019 Ceased: 01/11/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Green, Patrick William Status: Ceased Notified: 11/12/2019 Ceased: 19/08/2022 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Atkinson, Nigel John Bewley Chichester, West Sussex, England Status: Active Notified: 17/11/2014 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bruce, James Arundel, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Henry Charles Edward Chichester, West Sussex, England Status: Active Notified: 11/11/2019 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Patrick William Chichester, West Sussex, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 04/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Rupert John Henry Chichester, West Sussex, United Kingdom Status: Active Notified: 23/12/2005 Date of Birth: 09/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Green, Rupert John Henry Chichester, West Sussex, United Kingdom Status: Active Notified: 28/02/2005 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, Graham Richard Arundel, West Sussex, England Status: Active Notified: 24/05/2022 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Frederick John Chichester, England Status: Ceased Notified: 09/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Sam Patrick Chichester, England Status: Ceased Notified: 09/12/2020 Ceased: 30/09/2024 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ednam Estates Limited Status: Active Notified: 01/11/2019 Companies House Number: 00307217 Nature of Control
  • Ownership of shares - 75% or more
    •