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Vertec Group (Holdings) Ltd

Vertec Group (Holdings) Ltd is a dormant company incorporated on 1 February 2023 with the registered office located in Beaconsfield, Buckinghamshire. Vertec Group (Holdings) Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14629799
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Unit C2a, Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jun 1981
Mr Ross Ian Price
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexum Professional Ltd
Ross Ian Price and Kyran Davies are mutual people.
Active
Nexum Projects Limited
Ross Ian Price and Kyran Davies are mutual people.
Active
TLG Infrastructure Limited
Kyran Davies is a mutual person.
Active
Vertec Services Ltd
Ross Ian Price is a mutual person.
Active
TLG Group Holdings Limited
Kyran Davies is a mutual person.
Active
Linq Recruitment Ltd
Ross Ian Price is a mutual person.
Liquidation
Linq Comms Limited
Ross Ian Price is a mutual person.
Dissolved
Linq Professional Ltd
Ross Ian Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£76.32K
Total Liabilities
-£139
Net Assets
£76.18K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
Kyran Davies Resigned
12 Months Ago on 9 Sep 2024
Mr Ross Ian Price (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Kyran Davies (PSC) Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Kyran Davies Appointed
1 Year 7 Months Ago on 26 Jan 2024
Linq Group Limited (PSC) Resigned
1 Year 7 Months Ago on 24 Jan 2024
Ross Ian Price (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
Kyran Davies (PSC) Appointed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Certificate of change of name
Submitted on 5 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Kyran Davies as a director on 9 September 2024
Submitted on 30 Sep 2024
Cessation of Kyran Davies as a person with significant control on 9 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Ross Ian Price as a person with significant control on 9 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Kyran Davies as a director on 26 January 2024
Submitted on 16 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 19 Mar 2024
Cessation of Linq Group Limited as a person with significant control on 24 January 2024
Submitted on 18 Mar 2024
Cessation of A Person with Significant Control as a person with significant control on 24 January 2024
Submitted on 15 Mar 2024
Repayment History
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