Menna Overview
Here’s a quick overview of VERNEUIL HOLDINGS LIMITED 👀 — a London based business that started in 2020.
VERNEUIL HOLDINGS LIMITED
- Company statusactive
- Company No12525367
- Age6 years 4 months Incorporated 18 March 2020
- Officers4
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
VERNEUIL HOLDINGS LIMITED is an active company incorporated on 18 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 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 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Second Filing Capital Allotment Shares
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Confirmation Statement
5 Years Ago on 26 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Jan 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, David Samuel | director | Oct 1985 | 20 Mar 2024 |
| CAMPBELL, Alasdair | director | Nov 1984 | 25 Feb 2022 |
| SMITH, Benjamin George | director | Jun 1985 | 23 Dec 2020 |
| THORNE, Alexander Victor | director | Mar 1989 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Renewables Infrastructure Group Uk Investments Limited | 05 Nov 2020 | |
| European Infrastructure Investments Limited | 05 Nov 2020 | |
| Offshore Wind Investments Group 2 Limited | 05 Nov 2020 | |
| Mitre Secretaries Limited | 18 Mar 2020 |
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Sign UpMenna Overview
Here’s a quick overview of VERNEUIL HOLDINGS LIMITED 👀 — a London based business that started in 2020.