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Verne Holdings Ltd
07682409
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
87 - 91 NEWMAN STREET, LONDON, W1T 3EY
Incorporated 24/06/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
On track
Industry
63110
Data processing, hosting and related activitiesOfficers
Mr Dominic Simon Rupert Ward
director · Since 04/09/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 47
Mr Michele Alessandro Tagliatti
director · Since 08/01/2025
CHARTERED ACCOUNTANT
PORTUGUESE · UNITED KINGDOM · Age 37
Persons with Significant Control
Jules I Limited
75–100% shares
75–100% votes
Appoint directors
36-43, Great Sutton Street, London, EC1V 0AB
Reg: 14551205 · Companies House · Limited By Shares
Notified 28/05/2025
Former PSCs
Gower Place Investments Limited
Ceased 04/09/2021
Digital 9 Dc Limited
Ceased 24/05/2023
Verne Global Dc Holdco Limited
Ceased 28/05/2025
Charges0 outstanding
Charge
satisfied
ARION BANK HF. AS SECURITY AGENT
Created 02/06/2023Registered 05/06/2023Satisfied 10/10/2024
Charge
satisfied
ARION BANK HF. AS SECURITY AGENT
Created 02/06/2023Registered 05/06/2023Satisfied 10/10/2024
Charge
satisfied
ARION BANK HF
Created 02/03/2021Registered 19/03/2021Satisfied 21/09/2021
Charge
satisfied
ARION BANKI HF. (REGISTRATION NUMBER 581008-0150)
Created 16/04/2020Registered 06/05/2020Satisfied 21/09/2021