Menna Overview
Here’s a quick overview of VERNIER HOLDINGS LTD 👀 — a Burton-On-Trent, Derbyshire based business that started in 2019.
VERNIER HOLDINGS LTD
- Company statusactive
- Company No12290873
- Age6 years 9 months Incorporated 30 October 2019
- Officers4
Address
Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire, DE15 0YZ, England
VERNIER HOLDINGS LTD is an active company incorporated on 30 October 2019 and based in Burton-On-Trent, Derbyshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Medium
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Jan 2023
Confirmation Statement
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPION, Joseph John | director | Apr 1970 | 30 Oct 2019 |
| GOODWIN, Jason Richard | director | Sep 1974 | 22 Dec 2022 |
| HARPER, Nicolas | director | Jan 1969 | 22 Dec 2022 |
| MARRIOTT, Matthew Giles Thomas | director | Aug 1971 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Socotec Building & Real Estate Holdings Limited | 22 Dec 2022 | |
| Mr Joseph John Campion | Apr 1970 | 30 Oct 2019 |
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CAMPION, Joseph John, ELLSON, Nicholas Rodney are mutual persons.
CAMPION, Joseph John, GOODWIN, Jason Richard, HARPER, Nicolas, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis, ELLSON, Nicholas Rodney, KNIGHT, Paul, TRAVERS, Andrew are mutual persons.
CAMPION, Joseph John, GOODWIN, Jason Richard, HARPER, Nicolas, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis, ELLSON, Nicholas Rodney, KNIGHT, Paul, TRAVERS, Andrew are mutual persons.
CAMPION, Joseph John, ELLSON, Nicholas Rodney, KNIGHT, Paul, TRAVERS, Andrew are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis, TRAVERS, Andrew are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
GOODWIN, Jason Richard are mutual persons.
MARRIOTT, Matthew Giles Thomas, DETCHEPARE, Nicolas Louis are mutual persons.
MARRIOTT, Matthew Giles Thomas are mutual persons.
MARRIOTT, Matthew Giles Thomas are mutual persons.
MARRIOTT, Matthew Giles Thomas are mutual persons.
MARRIOTT, Matthew Giles Thomas are mutual persons.
MARRIOTT, Matthew Giles Thomas are mutual persons.
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GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas are mutual persons.
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GOODWIN, Jason Richard, MARRIOTT, Matthew Giles Thomas are mutual persons.
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Here’s a quick overview of VERNIER HOLDINGS LTD 👀 — a Burton-On-Trent, Derbyshire based business that started in 2019.