VERNEUIL HOLDINGS LIMITED
Overview
| Company Name | VERNEUIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12525367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERNEUIL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERNEUIL HOLDINGS LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERNEUIL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2503 LIMITED | Mar 18, 2020 | Mar 18, 2020 |
What are the latest accounts for VERNEUIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERNEUIL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for VERNEUIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Russell Alan Farnhill as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin George Smith as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Campbell as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Robert Olding as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Mendes as a secretary on Sep 22, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Mar 17, 2021 | 3 pages | RP04CS01 | ||
Director's details changed for Mr Alexander Victor Thorne on Feb 23, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of Mr David Samuel Bruce as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Beeson as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gero Vella as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Victor Thorne as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Christopher Wayment as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alasdair Campbell as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of VERNEUIL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, David Samuel | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | Scotland | British | 287866990001 | |||||||||
| FARNHILL, Russell Alan | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 342378960001 | |||||||||
| OLDING, James Robert | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 204776540001 | |||||||||
| THORNE, Alexander Victor | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 264476510003 | |||||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | 278702190001 | |||||||||||
| BEESON, Jonathan Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 279102070001 | |||||||||
| CAMPBELL, Alasdair | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | Scotland | British | 215915630001 | |||||||||
| GEORGE, Philip Roger Perkins | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 95133490003 | |||||||||
| SMITH, Benjamin George | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | United Kingdom | British | 276197670001 | |||||||||
| VELLA, Gero | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 136833420001 | |||||||||
| WAYMENT, Mark Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 62992220014 | |||||||||
| WAYMENT, Mark Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 62992220014 | |||||||||
| YUILL, William George Henry | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | England | British | 64698890003 | |||||||||
| MITRE SECRETARIES LIMITED | Director | 78 Cannon Street EC4N 6AF London Cannon Place |
| 38565160001 |
Who are the persons with significant control of VERNEUIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Renewables Infrastructure Group Uk Investments Limited | Nov 05, 2020 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| European Infrastructure Investments Limited | Nov 05, 2020 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Offshore Wind Investments Group 2 Limited | Nov 05, 2020 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitre Secretaries Limited | Mar 18, 2020 | 78 Cannon Street EC4N 6AF London Cannon Place | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0