Verne Holdings Ltd
Company Profile
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MicroVerne Holdings Ltd
07682409•Private Limited With Share Capital
87 - 91 Newman Street, London, W1T3EY
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Incorporated
24/06/2011
Company Age
14 years
Directors
3
Employees
1
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Verne Holdings Ltd (07682409) is a private limited with share capital incorporated on 24/06/2011 (14 years old) and registered in london, W1T3EY. The company operates under SIC code 63110 and is classified as Micro.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 24/06/2011
W1T3EY
1 employees
Financial Overview
Total Assets
£152.8K
Liabilities
£0
Net Assets
£152.8K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-08-2024
Legacy
Category:Capital
Date:20-08-2024
Legacy
Category:Insolvency
Date:20-08-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:19-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2022
Legacy
Category:Capital
Date:08-02-2022
Legacy
Category:Insolvency
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Legacy
Category:Miscellaneous
Date:01-10-2020
Legacy
Category:Miscellaneous
Date:01-10-2020
Legacy
Category:Miscellaneous
Date:01-10-2020
Legacy
Category:Miscellaneous
Date:01-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Legacy
Category:Miscellaneous
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2020
—
Category:—
Date:04-05-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Legacy
Category:Miscellaneous
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement
Category:Confirmation Statement
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
87 - 91 Newman Street, London, W1T3EYRegistered
36-43 Great Sutton Street, London, EC1V0AB
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