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- VERNE HOLDINGS LTD
VERNE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
VERNE HOLDINGS LTD
COMPANY NUMBER
07682409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
24/06/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 0AB
Telephone: 442076885202
TPS: No
36-43 Great Sutton Street
LONDON
EC1V 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERNE HOLDINGS LTD | Active - Accounts Filed | View Report |
VERNE GLOBAL HF | N/A | N/A |
VERNE GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Kate Eleanor Maria Hennessy (932131123) Appointed |
Date: 03/04/2024 | Event: Arnaud Jaguin (930300748) has left the board |
Credit Risk Overview
Want to learn more about VERNE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/11/2022 - Present (1 years and 9 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 10 |
View Report |
14/03/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2011 - 01/07/2011 (0 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/07/2011 - Present (13 years and 1 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERNE HOLDINGS LTD | Active - Accounts Filed | View Report |
VERNE GLOBAL HF | N/A | N/A |
VERNE GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Kate Eleanor Maria Hennessy (932131123) Appointed |
Date: 03/04/2024 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 03/04/2024 | Event: Stephen Andrews (918358752) has left the board |
Date: 03/04/2024 | Event: Brian Fitzpatrick (929930508) has left the board |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Board Member Arnaud Jaguin (930300748) Appointed |
Date: 07/12/2022 | Event: New Board Member Arnaud Jaguin (928805523) Appointed |
Date: 07/12/2022 | Event: Andre Karihaloo (928740623) has left the board |
Date: 07/12/2022 | Event: Thor Johnsen (928740614) has left the board |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Stephen Andrews (918358752) Appointed |
Date: 24/08/2022 | Event: New Board Member Brian Fitzpatrick (929930508) Appointed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: Arnar Ragnarsson (927457900) has left the board |
Date: 21/09/2021 | Event: Arnar Ragnarsson (927457900) has left the board |
Date: 21/09/2021 | Event: Enrico Ancona (920938501) has left the board |
Date: 21/09/2021 | Event: Birgir Mar Ragnarsson (914239834) has left the board |
Date: 21/09/2021 | Event: Jeff Monroe (916191735) has left the board |
Date: 21/09/2021 | Event: New Board Member Dominic Simon Rupert Ward (928740631) Appointed |
Date: 21/09/2021 | Event: New Board Member Andre Karihaloo (928740623) Appointed |
Date: 21/09/2021 | Event: New Board Member Thor Johnsen (928740614) Appointed |
Date: 21/09/2021 | Event: Enrico Ancona (920938501) has left the board |
Date: 21/09/2021 | Event: Birgir Mar Ragnarsson (914239834) has left the board |
Date: 21/09/2021 | Event: Jeff Monroe (916191735) has left the board |
Date: 21/09/2021 | Event: New Board Member Dominic Simon Rupert Ward (928740631) Appointed |
Date: 21/09/2021 | Event: New Board Member Andre Karihaloo (928740623) Appointed |
Date: 21/09/2021 | Event: New Board Member Thor Johnsen (928740614) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 28/09/2020 | Event: Trausti Jonsson (919385513) has left the board |
Date: 28/09/2020 | Event: New Board Member Arnar Ragnarsson (927457900) Appointed |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: Change in Reg. Office |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: New Board Member Enrico Ancona (920938501) Appointed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: Enrico Ancona (920938501) has left the board |
Date: 28/06/2016 | Event: New Board Member Enrico Ancona (920938501) Appointed |
Date: 28/06/2016 | Event: David Fialkow (916191642) has left the board |
Date: 13/05/2016 | Event: New Accounts filed |
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