VERMILION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERMILION HOLDINGS LIMITED
COMPANY NUMBER
SC291814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/10/2005
(19 years and 2 months old)
WEBSITE
vermilionsoftware.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2005
23/11/2005
DMWS 735 LIMITED
EDINBURGH
EH3 9WJ
Telephone: 02030097000
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| FACTSET EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERMILION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Brian Daly (931267055) has left the board |
| 20/09/2024 | New Board Member Scott Kapusta (932725940) Appointed |
Credit Risk Overview
Want to learn more about VERMILION 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 VERMILION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMILION 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 |
|---|---|---|---|---|
|
07/10/2018 - Present (6 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/09/2019 - Present (5 years and 3 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/12/2022 - Present (2years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FACTSET RESEARCH SYSTEMS INC | N/A | N/A |
| BI-SAM TECHNOLOGIES SA | N/A | N/A |
| BI-SAM LIMITED | Company is dissolved | View Report |
| FACTSET EUROPE SARL | N/A | N/A |
| FACTSET IRELAND LIMITED | N/A | N/A |
| FACTSET RESEARCH LIMITED | Active - Accounts Filed | View Report |
| FACTSET UK LIMITED | Active - Accounts Filed | View Report |
| CYMBA TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| FACTSET DIGITAL SOLUTIONS LTD | Company is dissolved | View Report |
| FACTSET EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERMILION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FACTSET INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Brian Daly (931267055) has left the board |
| 20/09/2024 | New Board Member Scott Kapusta (932725940) Appointed |
| 12/07/2024 | Allan Verman Ong (932322923) has left the board |
| 12/07/2024 | New Company Secretary Megan Jones (932495842) Appointed |
| 28/06/2024 | New Accounts filed |
| 23/05/2024 | Rachel Rebecca Stern (921864563) has left the board |
| 23/05/2024 | New Company Secretary Allan Verman Ong (932322923) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Brian Daly (931267055) Appointed |
| 02/08/2023 | Mark Anthony Dell'Isola (918676164) has left the board |
| 09/06/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Frederick Philip Snow (923096599) has left the board |
| 07/12/2022 | New Board Member Gregory Moskoff (930296386) Appointed |
| 01/11/2022 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 06/09/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 30/09/2021 | Alan Bettridge (926297653) has left the board |
| 12/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | Alan Bettridge (926297835) has left the board |
| 11/10/2019 | Goran Skoko (926297820) has left the board |
| 11/10/2019 | New Board Member Alan Bettridge (926297653) Appointed |
| 11/10/2019 | New Board Member Goran Skoko (926257090) Appointed |
| 04/10/2019 | New Board Member Goran Skoko (926297820) Appointed |
| 04/10/2019 | New Board Member Alan Bettridge (926297835) Appointed |
| 09/07/2019 | New Accounts filed |
| 11/03/2019 | Andrew Carl Burton (918960773) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Mark Dell'Isola (925122867) Appointed |
| 18/10/2018 | New Board Member Frederick Philip Snow (923096599) Appointed |
| 18/10/2018 | Frederick Philip Snow (925123263) has left the board |
| 18/10/2018 | Mark Dell'Isola (925123252) has left the board |
| 11/10/2018 | New Board Member Helen Shan (925123225) Appointed |
| 11/10/2018 | Maurizio Nicolelli (918361917) has left the board |
| 11/10/2018 | New Board Member Frederick Philip Snow (925123263) Appointed |
| 11/10/2018 | New Board Member Mark Dell'Isola (925123252) Appointed |
| 05/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Maurizio Nicolelli (918361917) Appointed |
| 29/11/2016 | Maurizio Nicolelli (921865460) has left the board |
| 28/11/2016 | New Annual Return filed |
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