Vertex Consulting Group Holdings Limited
- Company number
- 15296631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Vertex Agility International Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Robert | Director | 29 Oct 2024 | |
| BEARD, Mark Alexander | Director | 20 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vertex Agility International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Mark Alexander Beard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | 29 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Mar 2024 |
Connections
Owned by
Vertex Consulting Group Holdings Limited → Vertex Agility International Limited
Controls
- Vertex Solutions International Limited (05888058)
Directors’ other companies
- BEARD, Mark Alexander - Director at Flexatal Limited
- BEARD, Mark Alexander - Director at Vertex Agility International Limited
- BOOTH, Robert - Director at Vertex Agility International Limited
Companies at the same address
- Ask Care Homes Ltd (14096578)
- Barton Dental Centre Limited (07188298)
- Belko Ltd (10153832)
- Caffee Beldj Limited (14171755)
- Company Defence Limited (12081332)
- Daarf Solutions Limited (09727373)
- Dapper Trading Ltd (08800299)
- Dental Design Holdings Ltd (14303553)
- Eden Haven Properties Ltd (15900626)
- Enalogy Management Consultancy Ltd (09840983)