VERNE HOLDINGS LTD - Data processing, hosting and related activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Verne Holdings Ltd

VERNE HOLDINGS LTD was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". Verne Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
VERNE HOLDINGS LTD

36-43 GREAT SUTTON STREET LONDON EC1V 0AB Other companies in SE1

Filing Information

Company Number		07682409
Company ID Number		07682409
Date formed		2011-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		GROUP

Last Datalog update:	2023-09-05 08:45:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNE HOLDINGS LTD

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Companies with same name VERNE HOLDINGS LTD

The following companies were found which have the same name as VERNE HOLDINGS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Verne Holdings LLC	Delaware	Unknown
	VERNE HOLDINGS GROUP CO., LIMITED		Unknown	Company formed on the 2018-07-27

Company Officers of VERNE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
ENRICO ANCONA	Director	2016-06-09
TRAUSTI JONSSON	Director	2014-12-23
JEFF MONROE	Director	2011-07-01
BIRGIR MAR RAGNARSSON	Director	2011-07-01
NIKLAS SAVANDER	Director	2015-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID FIALKOW	Director	2011-07-01	2016-06-09
JAMES I CASH JR	Director	2011-07-01	2015-12-31
DOMINIC SIMON RUPERT WARD	Director	2011-07-01	2015-11-17
ISAAC KATO	Director	2011-06-24	2011-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		DIRECTOR APPOINTED KATE ELEANOR MARIA HENNESSY
2024-04-03		Director's details changed for Kate Eleanor Maria Hennessy on 2024-03-14
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREWS
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZPATRICK
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR ARNAUD JAGUIN
2023-08-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-20		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-06-28		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-28		Memorandum articles filed
2023-06-05		REGISTRATION OF A CHARGE / CHARGE CODE 076824090003
2023-06-05		REGISTRATION OF A CHARGE / CHARGE CODE 076824090004
2023-05-24		CESSATION OF DIGITAL 9 DC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24		Notification of Verne Global Dc Holdco Limited as a person with significant control on 2023-05-24
2023-05-13		Change of share class name or designation
2023-01-04		REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1 King William Street London EC4N 7AF England
2023-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/23 FROM 1 King William Street London EC4N 7AF England
2022-12-05	AP01	DIRECTOR APPOINTED MR ARNAUD JAGUIN
2022-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR THOR JOHNSEN
2022-09-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22		DIRECTOR APPOINTED MR BRIAN FITZPATRICK
2022-08-22		DIRECTOR APPOINTED MR STEPHEN ANDREWS
2022-08-22		CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-08-22	AP01	DIRECTOR APPOINTED MR BRIAN FITZPATRICK
2022-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/22 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2022-02-08		Resolutions passed:<ul><li>Resolution Reduce share premium account 21/01/2022</ul>
2022-02-08		Solvency Statement dated 21/01/22
2022-02-08		Statement by Directors
2022-02-08		Statement of capital on USD 7,055,388.69
2022-02-08	SH19	Statement of capital on 2022-02-08 USD 7,055,388.69
2022-02-08	SH20	Statement by Directors
2022-02-08	CAP-SS	Solvency Statement dated 21/01/22
2022-02-08	RES13	Resolutions passed: Reduce share premium account 21/01/2022
2022-02-03		29/10/21 STATEMENT OF CAPITAL USD 7055388.68
2022-02-03		29/10/21 STATEMENT OF CAPITAL USD 7055388.69
2022-02-03	SH01	29/10/21 STATEMENT OF CAPITAL USD 7055388.68
2021-10-11	SH01	03/09/21 STATEMENT OF CAPITAL USD 7055388.67
2021-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076824090002
2021-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNAR RAGNARSSON
2021-09-17	PSC02	Notification of Digital 9 Dc Limited as a person with significant control on 2021-09-04
2021-09-17	PSC07	CESSATION OF GOWER PLACE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17	AP01	DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076824090002
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKLAS SAVANDER
2020-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-01	RES10	Resolutions passed: Resolution of allotment of securities Documents and transactions/conflicts of interest/company business 13/02/2020 Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2020-10-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-10-01		Annotation
2020-09-24	AP01	DIRECTOR APPOINTED ARNAR RAGNARSSON
2020-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAUSTI JONSSON
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076824090001
2020-05-04	ANNOTATION	Annotation
2020-04-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution of adoption of Articles of Association
2020-03-31	SH01	14/02/20 STATEMENT OF CAPITAL USD 6673050.55
2020-03-13	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsDocuments and transactions to be entered in respect of the grant of subscription rights br approved / directors entitled to participate in quorum and vot...
2019-12-17	RP04CS01	Second filing of Confirmation Statement dated 24/06/2019
2019-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-26	PSC02	Notification of Gower Place Investments Limited as a person with significant control on 2016-04-06
2018-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;USD 6320452.31
2017-07-07	CS01
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;USD 6320452.31
2017-06-02	SH01	31/03/17 STATEMENT OF CAPITAL USD 6320452.31
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM , 10-18 Union Street, London, SE1 1SZ
2017-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29	SH01	29/12/16 STATEMENT OF CAPITAL USD 6051056.40
2016-09-06	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-07-13	ANNOTATION	Clarification
2016-07-07		Annotation
2016-07-04	TM01	Termination of appointment of a director
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FIALKOW
2016-06-24	AP01	DIRECTOR APPOINTED MR ENRICO ANCONA
2016-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12	SH01	31/03/15 STATEMENT OF CAPITAL USD 5649553.62
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES I CASH JR
2015-12-11	AP01	DIRECTOR APPOINTED NIKLAS SAVANDER
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMON RUPERT WARD
2015-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-24	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-07-04	LATEST SOC	04/07/15 STATEMENT OF CAPITAL;USD 5649366.12
2015-07-04	SH01	25/06/15 STATEMENT OF CAPITAL USD 5649366.12
2015-03-06	SH01	11/09/14 STATEMENT OF CAPITAL USD 4541772.24
2015-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-06	RES13	DIRS CONFLICT OF INTERESTS 09/12/2014
2015-01-06	RES01	ADOPT ARTICLES 09/12/2014
2015-01-06	AP01	DIRECTOR APPOINTED TRAUSTI JONSSON
2015-01-06	SH01	23/12/14 STATEMENT OF CAPITAL USD 4541772.24
2014-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;USD 2632161.5
2014-07-24	AR01	24/06/14 FULL LIST
2013-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-17	AR01	24/06/13 FULL LIST
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-12-20	RES01	ADOPT ARTICLES 11/12/2012
2012-12-20	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-20	SH01	12/12/12 STATEMENT OF CAPITAL USD 2632161.50
2012-10-22	AR01	22/07/12 FULL LIST
2012-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08	AA01	PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-01-10	SH01	22/12/11 STATEMENT OF CAPITAL USD 1893765.61
2012-01-06	RES01	ADOPT ARTICLES 22/12/2011
2012-01-06	RES13	ALLOT SHARES 0.01 ORD SHARES UP TO $205706.85B SHARES UP TO $443037.54 EX 5 YRS 80% MAJ EMPOWERED 22/12/2011
2011-08-08	SH01	01/07/11 STATEMENT OF CAPITAL USD 1450728.07
2011-07-28	RES01	ADOPT ARTICLES 01/07/2011
2011-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-28	AP01	DIRECTOR APPOINTED JEFF MONROE
2011-07-28	AP01	DIRECTOR APPOINTED DOMINIC SIMON RUPERT WARD
2011-07-28	AP01	DIRECTOR APPOINTED JAMES I CASH JR
2011-07-28	AP01	DIRECTOR APPOINTED MR BIRGIR MAR RAGNARSSON
2011-07-28	AP01	DIRECTOR APPOINTED DAVID FIALKOW
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ISAAC KATO
2011-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAC KATO / 24/06/2011
2011-06-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to VERNE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERNE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of VERNE HOLDINGS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of VERNE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VERNE HOLDINGS LTD

Trademarks

We have not found any records of VERNE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERNE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as VERNE HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where VERNE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERNE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERNE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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