Vertigis Holdings Ltd
Non-trading company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVertigis Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-22 · No cessation recorded
Source record 187810571Show 2 ceased records
Bayshill Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-19 · Ceased 2017-08-02
Source record 191324526Bayshill Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-19 · Ceased 2017-08-02
Source record 191324527People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
RW
Richard WiegmannResigned director
Resigned 2017-08-02 · 5 yrs · Managing Director
JB
Jonathan BrooksResigned director
Resigned 2017-08-02 · 3 yrs · Business Manager
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2017-07-19
RN
Richard NortonResigned director
Resigned 2017-07-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active