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Verne Holdings Ltd, London

Verne Holdings Ltd is a private limited company. Registered at 36-43 Great Sutton Street, London EC1V 0AB, the above-mentioned 12 years old company was incorporated on 2011-06-24 and is classified as "data processing, hosting and related activities" (SIC: 63110).
4 directors can be found in the enterprise: Arnaud J. (appointed on 21 November 2022), Stephen A. (appointed on 08 August 2022), Brian F. (appointed on 08 August 2022).
About
Name: Verne Holdings Ltd
Number: 07682409
Incorporation date: 2011-06-24
End of financial year: 31 December
 
Address: 36-43 Great Sutton Street
London
EC1V 0AB
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Verne Global Dc Holdco Limited
24 May 2023
Address 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14850267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Digital 9 Dc Limited
4 September 2021 - 24 May 2023
Address 1 King William Street, London, EC4N 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 13357263
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gower Place Investments Limited
6 April 2016 - 4 September 2021
Address Gibbs Building 215 Euston Road, London, NW1 2BE, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered United Kingdom
Registration number 08594660
Nature of control: 25-50% voting rights
25-50% shares

The due date for Verne Holdings Ltd confirmation statement filing is 2024-07-08. The most recent confirmation statement was filed on 2023-06-24. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Verne Global Dc Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7AF London. Digital 9 Dc Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7AF London. Gower Place Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 215 Euston Road, NW1 2BE London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 29th, August 2023 | accounts 		Free Download (49 pages)

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