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Vertus Holdings Limited

Vertus Holdings Limited is a dissolved company incorporated on 19 October 2017 with the registered office located in London, City of London. Vertus Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11021533
Private limited company
Age
7 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Devonshire Square
London
EC2M 4YJ
United Kingdom
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Building 1 Chalfont Park Gerrards Cross SL9 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Canadian • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1981
Enable Partners Holdings Limited
PSC
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Mutual Companies
Vertus Equity Limited
Matthew David Marais and Mr Brent Gerrard Reinhardt are mutual people.
Active
Vertus Capital SPV1 Limited
Matthew David Marais is a mutual person.
Active
Vertus Capital Limited
Matthew David Marais is a mutual person.
Active
Enable Partners Holdings Limited
Matthew David Marais is a mutual person.
Active
Gsi Capital Limited
Matthew David Marais is a mutual person.
Active
McHardy Group Holdings Limited
Matthew David Marais is a mutual person.
Active
Thorntons Investment Holdings Limited
Matthew David Marais is a mutual person.
Active
Thorntons Discretionary Holdings Limited
Matthew David Marais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Garth William Ritchie (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Michael Faber Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0BG England to 8 Devonshire Square London EC2M 4YJ on 4 December 2023
Submitted on 4 Dec 2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Dec 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Director's details changed for Mr. Brent Gerrard Reinhardt on 4 October 2023
Submitted on 5 Oct 2023
Appointment of Mr. Brent Gerrard Reinhardt as a director on 4 October 2023
Submitted on 5 Oct 2023
Repayment History
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