VERNE HOLDINGS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 07682409
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 29 December 2016 USD 6,051,056.40 ; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-06 USD 5,649,553.62 ; Termination of appointment of a director ANNOTATION Clarification This document is a duplicate TM01 registered on 24/06/2016. . The most likely internet sites of VERNE HOLDINGS LTD are www.verneholdings.co.uk, and www.verne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Verne Holdings Ltd is a Private Limited Company. The company registration number is 07682409. Verne Holdings Ltd has been working since 24 June 2011. The present status of the company is Active. The registered address of Verne Holdings Ltd is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . ANCONA, Enrico is a Director of the company. JONSSON, Trausti is a Director of the company. MONROE, Jeff is a Director of the company. RAGNARSSON, Birgir Mar is a Director of the company. SAVANDER, Niklas is a Director of the company. Director CASH JR, James I has been resigned. Director FIALKOW, David has been resigned. Director KATO, Isaac has been resigned. Director WARD, Dominic Simon Rupert has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
ANCONA, Enrico
Appointed Date: 09 June 2016
81 years old
Director
JONSSON, Trausti
Appointed Date: 23 December 2014
43 years old
Director
MONROE, Jeff
Appointed Date: 01 July 2011
58 years old
Director
RAGNARSSON, Birgir Mar
Appointed Date: 01 July 2011
51 years old
Director
SAVANDER, Niklas
Appointed Date: 17 November 2015
63 years old

Resigned Directors

Director
CASH JR, James I
Resigned: 31 December 2015
Appointed Date: 01 July 2011
77 years old
Director
FIALKOW, David
Resigned: 09 June 2016
Appointed Date: 01 July 2011
66 years old
Director
KATO, Isaac
Resigned: 01 July 2011
Appointed Date: 24 June 2011
55 years old
Director
WARD, Dominic Simon Rupert
Resigned: 17 November 2015
Appointed Date: 01 July 2011
46 years old

VERNE HOLDINGS LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 29 December 2016
  • USD 6,051,056.40
06 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • USD 5,649,553.62
04 Jul 2016
Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate TM01 registered on 24/06/2016.
24 Jun 2016
Termination of appointment of David Fialkow as a director on 9 June 2016
24 Jun 2016
Appointment of Mr Enrico Ancona as a director on 9 June 2016
...
... and 30 more events
28 Jul 2011
Appointment of Mr Birgir Mar Ragnarsson as a director
28 Jul 2011
Appointment of David Fialkow as a director
28 Jul 2011
Termination of appointment of Isaac Kato as a director
27 Jun 2011
Director's details changed for Mr Issac Kato on 24 June 2011
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

VERNE GLOBAL LTD VERNE HOLDER LIMITED VERNE HOUSE MANAGEMENT LIMITED VERNE INDUSTRIAL INVESTMENTS LLP VERNE VILLA MANAGEMENT COMPANY LTD VERNE VIRTUAL LTD VERNEDI VINICCI LTD