Vertex Group Limited

06048945

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, LONDON, E14 5NR

Incorporated 11/01/2007

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 11/01/2020

Due 22/02/2021

Overdue

Industry

70100

Activities of head offices

Officers

Mr. Gavin Keith James

director · Since 13/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Gavin Keith James

secretary · Since 02/07/2012

Matthew Guenther

director · Since 04/10/2013

PRIVATE EQUITY MANAGER

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Christopher Michael Taylor

director · Since 26/06/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Persons with Significant Control

Vtx Subco Limited

75–100% shares

75–100% votes

Appoint directors

Office B223, The Heath Business & Technical Park, Runcorn, WA7 4QX

Reg: 05982897 · Companies House · Limited By Shares

Notified 23/09/2016

Insolvency History1 case

members voluntary liquidation04/11/2020

Mark Robert Fry (practitioner) · Kirstie Jane Provan (practitioner)