Vernier Holdings Ltd
Company Profile
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MicroVernier Holdings Ltd
12290873•Private Limited With Share Capital
Socotec House, Bretby Business Park, Burton-On-Trent, DE150YZ
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Incorporated
30/10/2019
Company Age
6 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vernier Holdings Ltd (12290873) is a private limited with share capital incorporated on 30/10/2019 (6 years old) and registered in burton-on-trent, DE150YZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2019
DE150YZ
4 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£0
Net Assets
£2.86M
Cash
£0
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Resolution
Category:Resolution
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Incorporation Company
Category:Incorporation
Date:30-10-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE150YZRegistered
4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN63QR
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Contact
quadrantai.co.uk
Socotec House, Bretby Business Park, Burton-On-Trent, DE150YZ