VERNIER HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
VERNIER HOLDINGS LTD
COMPANY NUMBER
12290873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2019
(5 years and 1 months old)
WEBSITE
QUADRANTAI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE15 0YZ
4 Henley Way Doddington Road
Lincoln
Lincolnshire
LN6 3QR
Socotec House
Bretby Business Park
Bretby
BURTON-ON-TRENT
DE15 0YZ
Credit Risk Overview
Want to learn more about VERNIER 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNIER HOLDINGS LTD | Active - Accounts Filed | View Report |
| QUADRANT BUILDING COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERNIER 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 VERNIER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNIER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2019 - Present (5 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/12/2022 - Present (2years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
14/10/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Sep 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNIER HOLDINGS LTD | Active - Accounts Filed | View Report |
| QUADRANT BUILDING COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Matthew Giles Thomas Marriott (924931891) Appointed |
| 17/10/2024 | Nicolas Louis Detchepare (928140503) has left the board |
| 21/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 31/01/2023 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 31/01/2023 | New Board Member Nicolas Harper (930481104) Appointed |
| 31/01/2023 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 31/01/2023 | Paul Knight (911675857) has left the board |
| 31/01/2023 | Nicholas Rodney Ellson (911675834) has left the board |
| 31/01/2023 | Andrew Travers (925678145) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
