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VERNE HOLDINGS LTD

Active
07682409·incorporated 2011-06-24

VERNE HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2011 at Companies House (number 07682409; OpenRegistry canonical ID GB-07682409-verne-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-24
Registered Address
87 - 91 NEWMAN STREET, LONDON, W1T 3EY, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERNE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VERNE HOLDINGS LTD has 1 person with significant control on file:

  • Jules I Limited (England And Wales reg. 14551205). Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Digital 9 Dc Limited (United Kingdom reg. 13357263). Notified 2021-09-04. Ceased 2023-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Verne Global Dc Holdco Limited (England And Wales reg. 14850267). Notified 2023-05-24. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gower Place Investments Limited (England And Wales reg. 08594660). Notified 2016-04-06. Ceased 2021-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07682409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.