OpenCompanies

Vertex Direct Limited

Company number
14540197
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2022
Nature of business
Retail sale via mail order houses or via Internet

Registered office

35 Stafford Street
Stoke-On-Trent
ST1 1JU

Control

NameNature of controlNotifiedCeased
Mr Mariusz Siwak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2022 8 Feb 2023
Mr Bradley Wells Ownership Of Shares 75 To 100 Percent 8 Feb 2023 21 Feb 2023
Mrs Mehr Un Nisa Usman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Feb 2023 15 Nov 2025
Mrs Malgorzata Teresa Kowalczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Nov 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £20,553 1
31 Dec 2023 £54,430 3

Connections

Companies at the same address

Data