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VERNE HOLDINGS LTD - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
Company Information
- Company registration number
- 07682409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hays Galleria
- 1 Hays Lane
- London
- SE1 2RD
- United Kingdom Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom UK
Management
- Managing Directors
- JOHNSEN, Thor
- KARIHALOO, Andre
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 13 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Digital 9 Dc Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
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VERNE HOLDINGS LTD Company Description
- VERNE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07682409. Its current trading status is "live". It was registered 2011-06-24. It has declared SIC or NACE codes as "63110". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Hays Galleria .
Get VERNE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verne Holdings Ltd - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-19) - MR01
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accounts-with-accounts-type-group (2021-07-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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resolution (2020-10-01) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-06) - CS01
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resolution (2020-04-17) - RESOLUTIONS
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resolution (2020-03-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-group (2020-11-03) - AA
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(2020-05-04) - ANNOTATION
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capital-allotment-shares (2020-03-31) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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legacy (2019-12-17) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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accounts-with-accounts-type-group (2017-05-10) - AA
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confirmation-statement (2017-07-07) - CS01
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capital-allotment-shares (2017-06-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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capital-allotment-shares (2016-04-12) - SH01
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-director-company (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-group (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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capital-allotment-shares (2015-07-04) - SH01
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capital-allotment-shares (2015-03-06) - SH01
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memorandum-articles (2015-01-06) - MA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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capital-allotment-shares (2015-01-06) - SH01
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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change-account-reference-date-company-previous-shortened (2012-08-08) - AA01
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resolution (2012-01-06) - RESOLUTIONS
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-group (2012-08-09) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-08) - SH01
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resolution (2011-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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change-person-director-company-with-change-date (2011-06-27) - CH01
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incorporation-company (2011-06-24) - NEWINC