VERNEUIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERNEUIL HOLDINGS LIMITED
COMPANY NUMBER
12525367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2020
(4 years and 7 months old)
WEBSITE
https://cms.law/en/gbr/?rfb=en%7Cgbr
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2020
05/11/2020
INTERCEDE 2503 LIMITED
LONDON
EC1A 7BL
Telephone: 02073673928
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITRE SECRETARIES LIMITED | Non-Trading | View Report |
| VERNEUIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 05/04/2024 | Gero Vella (913683342) has left the board |
| 05/04/2024 | Jonathan Paul Beeson (927910207) has left the board |
Credit Risk Overview
Want to learn more about VERNEUIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNEUIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNEUIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 32 Past: 20 |
View Report |
|
31/10/2023 - Present (1years) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (7 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 05/04/2024 | Gero Vella (913683342) has left the board |
| 05/04/2024 | Jonathan Paul Beeson (927910207) has left the board |
| 05/04/2024 | New Board Member David Samuel Bruce (928786699) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Alexander Victor Thorne (931585087) Appointed |
| 14/11/2023 | Mark Christopher Wayment (906299222) has left the board |
| 15/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 02/03/2022 | Mark Christopher Wayment (906299222) has left the board |
| 02/03/2022 | New Board Member Alasdair Campbell (921591563) Appointed |
| 01/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Jonathan Paul Beeson (927910207) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary Emily Mendes (927870219) Appointed |
| 04/01/2021 | New Board Member Gero Vella (913683342) Appointed |
| 31/12/2020 | New Board Member Benjamin George Smith (927619767) Appointed |
| 31/12/2020 | New Board Member Mark Christopher Wayment (906299222) Appointed |
| 09/11/2020 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 09/11/2020 | William George Henry Yuill (906469889) has left the board |
| 09/11/2020 | New Board Member Philip Roger Perkins George (909513349) Appointed |
| 09/11/2020 | Change in Reg. Office |
| 27/03/2020 | MITRE SECRETARIES LIMITED (926827207) has left the board |
| 27/03/2020 | New Board Member MITRE SECRETARIES LIMITED (903856516) Appointed |
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