VH

VERNE HOLDINGS LTD

Active

Company number 07682409

London, England · Incorporated 24 June 2011

87 - 91 Newman Street, London, W1T 3EY, England

Last updated on 31 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jules I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2025

Funding

14 funding rounds
20 August 2024
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
3 September 2021
Shares allotted · 0 shares allotted
—
14 February 2020
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
29 December 2016
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
11 September 2014
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2024 View
Legacy
Capital
20 August 2024 View
Legacy
Insolvency
20 August 2024 View
Resolution
Resolution
20 August 2024 View
Capital Allotment Shares
Capital
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Resolution
Resolution
15 April 2024 View
Resolution
Resolution
15 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Memorandum Articles
Incorporation
28 June 2023 View
Resolution
Resolution
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Resolution
Resolution
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Capital Name Of Class Of Shares
Capital
13 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Accounts With Accounts Type Group
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2022 View
Legacy
Capital
8 February 2022 View
Legacy
Insolvency
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Legacy
Miscellaneous
1 October 2020 View
Legacy
Miscellaneous
1 October 2020 View
Legacy
Miscellaneous
1 October 2020 View
Legacy
Miscellaneous
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Legacy
Miscellaneous
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2020 View
4 May 2020 View
Resolution
Resolution
17 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Resolution
Resolution
13 March 2020 View
Legacy
Miscellaneous
17 December 2019 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Confirmation Statement
Confirmation Statement
7 July 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2016 View
Legacy
Miscellaneous
7 July 2016 View
Termination Director Company
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Group
Accounts
9 May 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Group
Accounts
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Capital Allotment Shares
Capital
4 July 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Memorandum Articles
Incorporation
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Capital Allotment Shares
Capital
6 January 2015 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Resolution
Resolution
20 December 2012 View
Capital Allotment Shares
Capital
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Group
Accounts
9 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Resolution
Resolution
6 January 2012 View
Capital Allotment Shares
Capital
8 August 2011 View
Resolution
Resolution
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Incorporation Company
Incorporation
24 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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