VERTIX HOLDINGS LIMITED
Overview
| Company Name | VERTIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13995902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTIX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERTIX HOLDINGS LIMITED located?
| Registered Office Address | The Old Church 55-57 Grove Road HG1 5EP Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANSARLIS LTD | Mar 22, 2022 | Mar 22, 2022 |
What are the latest accounts for VERTIX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERTIX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VERTIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Old Church 55-57 Grove Road Harrogate HG1 5EP England to The Old Church 55-57 Grove Road Harrogate North Yorkshire HG1 5EP on Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 13 Blackthorn Avenue Manchester M19 1FT England to The Old Church 55-57 Grove Road Harrogate HG1 5EP on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed jansarlis LTD\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 30, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Imtiaz Illahi as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Imtiaz Illahi as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 13 Blackthorn Avenue Manchester M19 1FT on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Ruddiforth as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Andrew Ruddiforth as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERTIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLAHI, Imtiaz | Director | Blackthorn Avenue M19 1FT Manchester 13 England | England | British | 292815570001 | |||||
| RUDDIFORTH, Andrew | Director | Dronfield Woodhouse S18 8RQ Dronfield 23 Ashford Road Derbyshire United Kingdom | United Kingdom | British | 294118770001 |
Who are the persons with significant control of VERTIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imtiaz Illahi | Jun 23, 2022 | Blackthorn Avenue M19 1FT Manchester 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Ruddiforth | Mar 22, 2022 | Dronfield Woodhouse S18 8RQ Dronfield 23 Ashford Road Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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