Introduction
Watch Company
V
VERNIER HOLDINGS LTD
VERNIER HOLDINGS LTD is an active company incorporated on 30 October 2019 with the registered office located in Burton-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERNIER HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12290873
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Socotec House Bretby Business Park Bretby Burton-On-Trent, DE15 0YZ,
Previous Addresses
4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England
From: 30 October 2019To: 8 February 2023
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CAMPION, Joseph John
ActiveDoddington Road, LincolnLN6 3QR
Born April 1970
Director
Appointed 30 Oct 2019
CAMPION, Joseph John
Doddington Road, LincolnLN6 3QR
Born April 1970
Director
30 Oct 2019
Active
GOODWIN, Jason Richard
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born September 1974
Director
Appointed 22 Dec 2022
GOODWIN, Jason Richard
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born September 1974
Director
22 Dec 2022
Active
HARPER, Nicolas
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born January 1969
Director
Appointed 22 Dec 2022
HARPER, Nicolas
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born January 1969
Director
22 Dec 2022
Active
MARRIOTT, Matthew Giles Thomas
ActiveBretby Business Park, Burton-On-TrentDE15 0YZ
Born August 1971
Director
Appointed 14 Oct 2024
MARRIOTT, Matthew Giles Thomas
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born August 1971
Director
14 Oct 2024
Active
DETCHEPARE, Nicolas Louis
ResignedBretby Business Park, Burton-On-TrentDE15 0YZ
Born December 1979
Director
Appointed 22 Dec 2022
Resigned 14 Oct 2024
DETCHEPARE, Nicolas Louis
Bretby Business Park, Burton-On-TrentDE15 0YZ
Born December 1979
Director
22 Dec 2022
Resigned 14 Oct 2024
Resigned
ELLSON, Nicholas Rodney
ResignedDoddington Road, LincolnLN6 3QR
Born December 1971
Director
Appointed 30 Oct 2019
Resigned 22 Dec 2022
ELLSON, Nicholas Rodney
Doddington Road, LincolnLN6 3QR
Born December 1971
Director
30 Oct 2019
Resigned 22 Dec 2022
Resigned
KNIGHT, Paul
ResignedDoddington Road, LincolnLN6 3QR
Born December 1968
Director
Appointed 30 Oct 2019
Resigned 22 Dec 2022
KNIGHT, Paul
Doddington Road, LincolnLN6 3QR
Born December 1968
Director
30 Oct 2019
Resigned 22 Dec 2022
Resigned
TRAVERS, Andrew
ResignedDoddington Road, LincolnLN6 3QR
Born September 1977
Director
Appointed 30 Oct 2019
Resigned 22 Dec 2022
TRAVERS, Andrew
Doddington Road, LincolnLN6 3QR
Born September 1977
Director
30 Oct 2019
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bretby Business Park, Burton-On-TrentDE15 0YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Socotec Building & Real Estate Holdings Limited
Bretby Business Park, Burton-On-TrentDE15 0YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Mr Joseph John Campion
CeasedDoddington Road, LincolnLN6 3QR
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2019
Ceased 20 Nov 2019
Mr Joseph John Campion
Doddington Road, LincolnLN6 3QR
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2019
Ceased 20 Nov 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 January 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2023
16 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019