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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.
Status
Active
Active since incorporation
Company No
07682409
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on 4 Jan 2023 (3 years ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
020 70549390
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1979
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Jules I Limited
PSC
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Mutual Companies
Volta Data Centres Limited
Michele Alessandro Tagliatti and Dominic Simon Rupert Ward 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.38M (-100%)
Turnover
Unreported
Decreased by £55.77M (-100%)
Employees
1
Decreased by 38 (-97%)
Total Assets
£163K
Decreased by £378.97M (-100%)
Total Liabilities
£0
Decreased by £289.07M (-100%)
Net Assets
£163K
Decreased by £89.9M (-100%)
Debt Ratio (%)
0%
Decreased by 76.24% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
7 Months Ago on 9 Jul 2025
Mr Michele Alessandro Tagliatti Details Changed
7 Months Ago on 9 Jul 2025
Verne Global Dc Holdco Limited (PSC) Resigned
8 Months Ago on 28 May 2025
Jules I Limited (PSC) Appointed
8 Months Ago on 28 May 2025
Mr Michele Alessandro Tagliatti Appointed
1 Year 1 Month Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
1 Year 1 Month Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
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
Cessation of Verne Global Dc Holdco Limited as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Notification of Jules I Limited as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 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 076824090004 in full
Submitted on 10 Oct 2024
Satisfaction of charge 076824090003 in full
Submitted on 10 Oct 2024
Repayment History
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