VERTEX GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

VERTEX GROUP HOLDINGS LTD has 2 persons with significant control on file:

• Mr Jack Elliot Bond born 1987 resident in England, British national. Notified 2021-08-27.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Russell Paul Drinkwater born 1987 resident in England, British national. Notified 2025-06-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Russell Paul Drinkwater born 1987 resident in England, British national. Notified 2021-08-27. Ceased 2025-06-30.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Jason Christopher Drinkwater born 1986 resident in United Kingdom, British national. Notified 2021-08-27. Ceased 2024-10-10.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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