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VERTUS HOLDINGS LIMITED (11021533)

VERTUS HOLDINGS LIMITED (11021533) is a dissolved UK company. incorporated on 19 October 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VERTUS HOLDINGS LIMITED has been registered for 8 years. Current directors include MARAIS, Matthew David, REINHARDT, Brent Gerrard.

Company Number
11021533
Status
dissolved
Type
ltd
Incorporated
19 October 2017
Age
8 years
Address
8 Devonshire Square, London, EC2M 4YJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARAIS, Matthew David, REINHARDT, Brent Gerrard
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
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VERTUS HOLDINGS LIMITED

VERTUS HOLDINGS LIMITED is an dissolved company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERTUS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

11021533

LTD Company

Age

8 Years

Incorporated 19 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 October 2023 (2 years ago)
Submitted on 25 July 2024 (2 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 October 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

8 Devonshire Square London, EC2M 4YJ,

Timeline

12 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Dec 17
New Owner
Apr 18
Funding Round
Apr 18
Director Joined
Sept 18
Director Left
Apr 19
Director Joined
Apr 19
Funding Round
Jul 21
Owner Exit
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MARAIS, Matthew David

Active
Devonshire Square, LondonEC2M 4YJ
Born March 1981
Director
Appointed 19 Oct 2017

JONES, Vaughan Francis

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born October 1982
Director
Appointed 02 Nov 2017
Resigned 04 Oct 2023

REINHARDT, Brent Gerrard, Mr.

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born August 1984
Director
Appointed 25 Apr 2018
Resigned 22 Mar 2019

FABER, Michael

Resigned
Chalfont Park, Gerrards CrossSL9 0BG
Born October 1968
Director
Appointed 22 Mar 2019
Resigned 04 Oct 2023

REINHARDT, Brent Gerrard

Active
Devonshire Square, LondonEC2M 4YJ
Born August 1984
Director
Appointed 04 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Garth William Ritchie

Ceased
Chalfont Park, Gerrards CrossSL9 0BG
Born July 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Apr 2018

Enable Partners Holdings Limited

Active
Chalfont Park, Gerrards CrossSL9 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2017
Fundings
Financials
Latest Activities

Filing History

43

Gazette Dissolved Voluntary
14 January 2025
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Gazette Notice Voluntary
29 October 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 October 2024
DS01DS01
Accounts With Accounts Type Micro Entity
25 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
4 December 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
1 September 2022
AAMDAAMD
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2021
PSC04Change of PSC Details
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Change To A Person With Significant Control
12 November 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 November 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
3 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 April 2018
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
30 April 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Withdrawal Of A Person With Significant Control Statement
15 December 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
15 December 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Incorporation Company
19 October 2017
NEWINCIncorporation