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Verne Global DC Holdco Limited

Verne Global DC Holdco Limited is a dissolved company incorporated on 5 May 2023 with the registered office located in London, Greater London. Verne Global DC Holdco Limited was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 2 September 2025 (1 month ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
14850267
Private limited company
Age
2 years 5 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 1 King William Street London EC4N 7AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Director • Chief Executive Officer • British • Lives in UK • Born in May 1979
Jules I Limited
PSC
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Mutual Companies
Verne Global Ltd
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
D9 DC Opco 1 Limited
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
D9 DC Opco 3 Limited
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Wendover House Consultants Limited
Dominic Simon Rupert Ward is a mutual person.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Financials
Verne Global DC Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 17 Jun 2025
Application To Strike Off
4 Months Ago on 4 Jun 2025
Mr Michele Alessandro Tagliatti Appointed
9 Months Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Digital 9 Dc Limited (PSC) Resigned
1 Year 5 Months Ago on 3 May 2024
Jules I Limited (PSC) Appointed
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Hanway Advisory Limited Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 4 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
Confirmation statement made on 4 May 2024 with updates
Submitted on 5 Jun 2024
Notification of Jules I Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Cessation of Digital 9 Dc Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Hanway Advisory Limited as a secretary on 14 March 2024
Submitted on 15 May 2024
Termination of appointment of Benjamin James Beaton as a director on 14 March 2024
Submitted on 28 Mar 2024
Repayment History
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