VERTIGROW HOLDING LIMITED

Overview

Company Name	VERTIGROW HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13302031
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2021
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERTIGROW HOLDING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VERTIGROW HOLDING LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London England
Undeliverable Registered Office Address	No

What are the latest filings for VERTIGROW HOLDING LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2021

Application to strike the company off the register

1 pages

DS01

Apr 06, 2021

Appointment of Rf Secretaries Limited as a secretary on Apr 01, 2021

2 pages

AP04

Mar 30, 2021

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2021	Statement of capital on Mar 30, 2021 Capital: GBP 2	SH01

View All Filings

Who are the officers of VERTIGROW HOLDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RF SECRETARIES LIMITED

Apr 01, 2021

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71 - 75

England

Identification Type	UK Limited Company
Registration Number	12269067

264088850001

MCKINLAY, Christian James

Mar 30, 2021

Director

St Marys Street

MLH 1337 Mellieha

5 Majestic Court

Malta

Switzerland

British

1993-1

Director

281455430001

RATTRAY, James Simon

Mar 30, 2021

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

Malta

British

1993-3

Director

278600830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTIGROW HOLDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Simon Rattray Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Mar 30, 2021	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christian James Mckinlay St Marys Street MLH 1337 Mellieha 5 Majestic Court Malta	Mar 30, 2021	St Marys Street MLH 1337 Mellieha 5 Majestic Court Malta	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0