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All Information about:
Name

Verne Holdings LTD
Address
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID no VAT ID available
Company No. 07682409 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Verne Global Dc Holdco Limited Status: Active Notified: 24/05/2023 Companies House Number: 14850267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Digital 9 Dc Limited Status: Ceased Notified: 04/09/2021 Ceased: 24/05/2023 Companies House Number: 13357263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gower Place Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2021 Companies House Number: 08594660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jaguin, Arnaud London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 04/09/2021 Date of Birth: 05/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Andrews, Stephen London, United Kingdom Status: Ceased Notified: 08/08/2022 Ceased: 14/03/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzpatrick, Brian London, United Kingdom Status: Ceased Notified: 08/08/2022 Ceased: 14/03/2024 Date of Birth: 03/1962 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Verne Auction CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 08422483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Verne Global LTD Status: Active Notified: 06/04/2016 Companies House Number: 06537716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Verne Global LTD Status: Active Notified: 06/04/2016 Companies House Number: 06537716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •