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Verne Holdings LTD
Adresa
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID (DIČ) no VAT ID available
Company No. 07682409 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 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)

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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
    •