Company Information for

VERNE HOLDINGS LTD

36-43 GREAT SUTTON STREET, LONDON, EC1V 0AB,

Company Registration Number

07682409

Private Limited Company

Active

About Verne Holdings Ltd

VERNE HOLDINGS LTD was founded on 2011-06-24 and has its registered office in London. The organisation's status is listed as "Active". Verne Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
VERNE HOLDINGS LTD
Legal Registered Office
36-43 GREAT SUTTON STREET
LONDON
EC1V 0AB
Other companies in SE1

Filing Information

Company Number07682409
Date formed2011-06-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsGROUP
Last Datalog update:
2023-09-05 08:45:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Enrico Ancona Director BUSINESS ADVISOR 2016-06-09 UNITED STATES
Trausti Jonsson Director FUND MANAGER AT STEFNIR HF 2014-12-23 ICELAND
Jeff Monroe Director EXEC 2011-07-01 UNITED STATES
Birgir Mar Ragnarsson Director PARTNER NOVATOR PARTNERS LLP 2011-07-01 UNITED KINGDOM
Niklas Savander Director DIRECTOR 2015-11-17 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
David Fialkow Director 2011-07-01 2016-06-09
James I Cash Jr Director 2011-07-01 2015-12-31
Dominic Simon Rupert Ward Director 2011-07-01 2015-11-17
Isaac Kato Director 2011-06-24 2011-07-01
No directorships for current directors found at other companies