Company information:
Verne Holdings Ltd (No: 07682409)
Address: 36-43 GREAT SUTTON STREET, LONDON, EC1V 0AB, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: KATE ELEANOR MARIA HENNESSY ( DOB: Mar-1973 From: Mar-2024 )
Current Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Nov-2022 )
Current Director: TRAUSTI JONSSON ( DOB: May-1982 From: Dec-2014 )
Current Director: NIKLAS SAVANDER ( DOB: Aug-1962 From: Nov-2015 )
Current Director: DOMINIC SIMON RUPERT WARD ( DOB: May-1979 From: Sep-2021 )
Resigned Director: ENRICO ANCONA ( DOB: Jun-1944 From: Jun-2016 To: Sep-2021 )
Resigned Director: STEPHEN ANDREWS ( DOB: Jan-1958 From: Aug-2022 To: Mar-2024 )
Resigned Director: JAMES I CASH JR ( From: Jul-2011 To: Dec-2015 )
Resigned Director: DAVID FIALKOW ( From: Jul-2011 To: Jun-2016 )
Resigned Director: BRIAN FITZPATRICK ( DOB: Mar-1962 From: Aug-2022 To: Mar-2024 )
Resigned Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Nov-2022 To: Mar-2024 )
Resigned Director: THOR JOHNSEN ( DOB: Aug-1972 From: Sep-2021 To: Nov-2022 )
Resigned Director: ANDRE KARIHALOO ( DOB: May-1978 From: Sep-2021 To: Nov-2022 )
Resigned Director: ISAAC KATO ( From: Jun-2011 To: Jul-2011 )
Resigned Director: JEFF MONROE ( DOB: Mar-1967 From: Jul-2011 To: Sep-2021 )
Resigned Director: BIRGIR MAR RAGNARSSON ( DOB: May-1974 From: Jul-2011 To: Sep-2021 )
Resigned Director: ARNAR RAGNARSSON ( DOB: Apr-1972 From: Sep-2020 To: Sep-2021 )
Resigned Director: DOMINIC SIMON RUPERT WARD ( DOB: May-1979 From: Jul-2011 To: Nov-2015 )
Persons of Significant Control:
Gower Place Investments Limited, Gibbs Building 215 Euston Road, London, NW1 2BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-04)
Digital 9 Dc Limited, 1 King William Street, London, EC4N 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-04, Ceased: 2023-05-24)