Verne Holdings Ltd. net worth, address, company information. Free

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Verne Holdings Ltd (reg no 07682409) is a private limited company established on 2011-06-24 in United Kingdom. The firm is located at 36-43 Great Sutton Street, London EC1V 0AB. Verne Holdings Ltd is operating under SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Verne Holdings Ltd
Number	07682409
Date of Incorporation:	June 24, 2011
End of financial year:	31 December
Address:	36-43 Great Sutton Street, London, EC1V 0AB
SIC code:	63110 - Data processing, hosting and related activities

As for the 4 directors that can be found in this particular firm, we can name: Arnaud J. (in the company from 21 November 2022), Stephen A. (appointment date: 08 August 2022), Brian F. (appointed on 08 August 2022). The Companies House reports 3 persons of significant control, namely: Verne Global Dc Holdco Limited is located at King William Street, EC4N 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Digital 9 Dc Limited is located at King William Street, EC4N 7AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gower Place Investments Limited is located at 215 Euston Road, NW1 2BE London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Verne Global Dc Holdco Limited

24 May 2023

Address	1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14850267
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Digital 9 Dc Limited

4 September 2021 - 24 May 2023

Address	1 King William Street, London, EC4N 7AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	13357263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gower Place Investments Limited

6 April 2016 - 4 September 2021

Address	Gibbs Building 215 Euston Road, London, NW1 2BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	United Kingdom
Registration number	08594660
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MA) Memorandum and Articles of Association filed on: 19th, April 2024 \| incorporation	Free Download (27 pages)

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(MA) Memorandum and Articles of Association filed on: 19th, April 2024 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, April 2024 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, April 2024 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 28th, June 2023 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, May 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (50 pages)
(SH20) Statement by Directors filed on: 8th, February 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, February 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-02-08: 7055388.69 USD filed on: 8th, February 2022 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 2021-10-29: 7055388.68 USD filed on: 3rd, February 2022 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-10-29: 7055388.69 USD filed on: 3rd, February 2022 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-09-03: 7055388.67 USD filed on: 11th, October 2021 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, July 2021 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 1st, October 2020 \| resolution	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 1st, October 2020 \| incorporation	Free Download (62 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 17th, April 2020 \| resolution	Free Download (75 pages)
(SH01) Statement of Capital on 2020-02-14: 6673050.55 USD filed on: 31st, March 2020 \| capital	Free Download (11 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 13th, March 2020 \| resolution	Free Download (83 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 2017-03-31: 6320452.31 USD filed on: 2nd, June 2017 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (38 pages)
(SH01) Statement of Capital on 2016-12-29: 6051056.40 USD filed on: 29th, March 2017 \| capital	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 6th, September 2016 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 9th, May 2016 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2015-03-31: 5649553.62 USD filed on: 12th, April 2016 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 21st, October 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 24th, July 2015 \| annual return	Free Download (15 pages)
(SH01) Statement of Capital on 2015-06-25: 5649366.12 USD filed on: 4th, July 2015 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2014-09-11: 4541772.24 USD filed on: 6th, March 2015 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2014-12-23: 4541772.24 USD filed on: 6th, January 2015 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 6th, January 2015 \| resolution
(MA) Memorandum and Articles of Association filed on: 6th, January 2015 \| incorporation	Free Download (59 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, August 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 24th, July 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-07-24: 2632161.50 USD capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 17th, September 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2012-12-12: 2632161.50 USD filed on: 20th, December 2012 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2012 \| resolution	Free Download (57 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 22nd, October 2012 \| annual return	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2011-12-22: 1893765.61 USD filed on: 10th, January 2012 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 6th, January 2012 \| resolution	Free Download (54 pages)
(SH01) Statement of Capital on 2011-07-01: 1450728.07 USD filed on: 8th, August 2011 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2011 \| resolution	Free Download (49 pages)
(NEWINC) Incorporation filed on: 24th, June 2011 \| incorporation	Free Download (22 pages)

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