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Verne Holdings Ltd
Verne Holdings Ltd is an active company incorporated on 24 June 2011 with the registered office located in London, Greater London. Verne Holdings Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07682409
Private limited company
Age
14 years
Incorporated
24 June 2011
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Verne Holdings Ltd
Contact
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on
4 Jan 2023
(2 years 8 months ago)
Previous address was
1 King William Street London EC4N 7AF England
Companies in EC1V 0AB
Telephone
020 70549390
Email
Unreported
Website
Verneglobal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michele Alessandro Tagliatti
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Kate Eleanor Maria Hennessy
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1973
Mr Dominic Simon Rupert Ward
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Jules I Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Volta Data Centres Limited
Mr Dominic Simon Rupert Ward and Michele Alessandro Tagliatti are mutual people.
Active
Verne Global Ltd
Michele Alessandro Tagliatti is a mutual person.
Active
D9 DC Opco 1 Limited
Michele Alessandro Tagliatti is a mutual person.
Active
D9 DC Opco 3 Limited
Michele Alessandro Tagliatti is a mutual person.
Active
Verne Global DC Holdco Limited
Michele Alessandro Tagliatti is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£23.38M
Increased by £3.9M (+20%)
Turnover
£55.77M
Increased by £16.14M (+41%)
Employees
39
Increased by 6 (+18%)
Total Assets
£379.14M
Increased by £92.56M (+32%)
Total Liabilities
-£289.07M
Increased by £99.39M (+52%)
Net Assets
£90.06M
Decreased by £6.83M (-7%)
Debt Ratio (%)
76%
Increased by 10.06% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Mr Michele Alessandro Tagliatti Details Changed
1 Month Ago on 9 Jul 2025
Verne Global Dc Holdco Limited (PSC) Resigned
3 Months Ago on 28 May 2025
Jules I Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Mr Michele Alessandro Tagliatti Appointed
8 Months Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 9 Jul 2025
Director's details changed for Mr Michele Alessandro Tagliatti on 9 July 2025
Submitted on 9 Jul 2025
Notification of Jules I Limited as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Cessation of Verne Global Dc Holdco Limited as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Satisfaction of charge 076824090003 in full
Submitted on 10 Oct 2024
Satisfaction of charge 076824090004 in full
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 20 Aug 2024
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Repayment History
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