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Vertex Group Holdings Ltd

Vertex Group Holdings Ltd is an active company incorporated on 27 August 2021 with the registered office located in Southampton, Hampshire. Vertex Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13589646
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
White Building
Cumberland Place
Southampton
SO15 2NP
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 13 East Links Tollgate Chandler's Ford Eastleigh SO53 3TG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1987
Mr Jack Elliot Bond
PSC • British • Lives in England • Born in Aug 1987
Mr Russell Paul Drinkwater
PSC • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
South Coast Cleaning & Laundrette Services Ltd
Russell Paul Drinkwater and Jack Elliot Bond are mutual people.
Active
Stream Pay Solutions Limited
Russell Paul Drinkwater and Jack Elliot Bond are mutual people.
Active
Bond Recruit Limited
Russell Paul Drinkwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£190.51K
Increased by £190.36K (+126907%)
Total Liabilities
-£189.86K
Increased by £189.86K (%)
Net Assets
£650
Increased by £500 (+333%)
Debt Ratio (%)
100%
Increased by 99.66% (%)
Latest Activity
Mr Jack Elliot Bond (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Russell Paul Drinkwater (PSC) Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Russell Paul Drinkwater (PSC) Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Jason Christopher Drinkwater (PSC) Resigned
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Change of details for Mr Jack Elliot Bond as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 13 East Links Tollgate Chandler's Ford Eastleigh SO53 3TG England to White Building Cumberland Place Southampton SO15 2NP on 30 June 2025
Submitted on 30 Jun 2025
Notification of Russell Paul Drinkwater as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Russell Paul Drinkwater as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Cessation of Jason Christopher Drinkwater as a person with significant control on 10 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 May 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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