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Verneuil Holdings Limited

Verneuil Holdings Limited is an active company incorporated on 18 March 2020 with the registered office located in . Verneuil Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12525367
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1985
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Director • British • Lives in UK • Born in Jul 1989
Director • Portfolio Director • British • Lives in UK • Born in Jun 1975
European Infrastructure Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Increased by £47K (+152%)
Turnover
£4.95M
Decreased by £29.2M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£214.75M
Decreased by £19.97M (-9%)
Total Liabilities
-£239.24M
Increased by £8.62M (+4%)
Net Assets
-£24.48M
Decreased by £28.59M (-696%)
Debt Ratio (%)
111%
Increased by 13.15% (+13%)
Latest Activity
Russell Alan Farnhill Appointed
1 Month Ago on 6 Nov 2025
Benjamin George Smith Resigned
1 Month Ago on 6 Nov 2025
Mr James Robert Olding Appointed
1 Month Ago on 6 Nov 2025
Alasdair Campbell Resigned
1 Month Ago on 6 Nov 2025
Emily Mendes Resigned
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Mr David Samuel Bruce Appointed
1 Year 8 Months Ago on 20 Mar 2024
Mr Alexander Victor Thorne Details Changed
1 Year 9 Months Ago on 23 Feb 2024
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Documents
Appointment of Russell Alan Farnhill as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Alasdair Campbell as a director on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr James Robert Olding as a director on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Benjamin George Smith as a director on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 17 March 2021
Submitted on 19 Mar 2025
Director's details changed for Mr Alexander Victor Thorne on 23 February 2024
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Repayment History
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