Menna Overview
Here’s a quick overview of VERNE HOLDINGS LTD 👀 — a London based business that started in 2011.
VERNE HOLDINGS LTD
- Company statusactive
- Company No07682409
- Age15 years 1 month Incorporated 24 June 2011
- Officers2
Address
36-43 Great Sutton Street, London, EC1V 0AB, United Kingdom
VERNE HOLDINGS LTD is an active company incorporated on 24 June 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGLIATTI, Michele Alessandro | director | Dec 1988 | 08 Jan 2025 |
| WARD, Dominic Simon Rupert | director | May 1979 | 04 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jules I Limited | 28 May 2025 | |
| Verne Global Dc Holdco Limited | 24 May 2023 | |
| Digital 9 Dc Limited | 04 Sept 2021 | |
| Gower Place Investments Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAGLIATTI, Michele Alessandro, RAGNARSSON, Birgir Mar are mutual persons.
TAGLIATTI, Michele Alessandro are mutual persons.
TAGLIATTI, Michele Alessandro are mutual persons.
TAGLIATTI, Michele Alessandro, WARD, Dominic Simon Rupert, ANDREWS, Stephen, FITZPATRICK, Brian, JAGUIN, Arnaud are mutual persons.
ANDREWS, Stephen are mutual persons.
ANDREWS, Stephen are mutual persons.
ANDREWS, Stephen are mutual persons.
ANDREWS, Stephen are mutual persons.
ANDREWS, Stephen are mutual persons.
ANDREWS, Stephen are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
JAGUIN, Arnaud are mutual persons.
WARD, Dominic Simon Rupert are mutual persons.
VERNE GLOBAL DC HOLDCO LIMITED
TAGLIATTI, Michele Alessandro, JAGUIN, Arnaud are mutual persons.
ARQIVA BROADCAST FINANCE PLC
JAGUIN, Arnaud are mutual persons.
ARQIVA FINANCING NO 3 PLC
JAGUIN, Arnaud are mutual persons.
ARQIVA PP FINANCING PLC
JAGUIN, Arnaud are mutual persons.
ARQIVA FINANCING PLC
JAGUIN, Arnaud are mutual persons.
KLARNA BANK AB
SAVANDER, Niklas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERNE HOLDINGS LTD 👀 — a London based business that started in 2011.