# Vertex Consulting Group Holdings Limited

## Details

- **Company number:** [15296631](https://find-and-update.company-information.service.gov.uk/company/15296631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2023
- **Registered office:** OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Vertex Agility International Limited](/group/59420) (3 companies)



## 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 |




## Owned by

Vertex Consulting Group Holdings Limited → [Vertex Agility International Limited](/company/16013211)



## Controls

- [Vertex Solutions International Limited](/company/05888058) (05888058)



## Directors' other companies

- [BEARD, Mark Alexander](/person/6793900) - director at [Flexatal Limited](/company/12138643)
- [BEARD, Mark Alexander](/person/6793900) - director at [Vertex Agility International Limited](/company/16013211)
- [BOOTH, Robert](/person/8614832) - director at [Vertex Agility International Limited](/company/16013211)



## Companies at the same address

- [Ask Care Homes Ltd](/company/14096578) (14096578)
- [Barton Dental Centre Limited](/company/07188298) (07188298)
- [Belko Ltd](/company/10153832) (10153832)
- [Caffee Beldj Limited](/company/14171755) (14171755)
- [Company Defence Limited](/company/12081332) (12081332)
- [Daarf Solutions Limited](/company/09727373) (09727373)
- [Dapper Trading Ltd](/company/08800299) (08800299)
- [Dental Design Holdings Ltd](/company/14303553) (14303553)
- [Eden Haven Properties Ltd](/company/15900626) (15900626)
- [Enalogy Management Consultancy Ltd](/company/09840983) (09840983)