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VERNEUIL HOLDINGS LIMITED - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 12525367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- England Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England UK
Management
- Managing Directors
- SMITH, Benjamin George
- BRUCE, David Samuel
- CAMPBELL, Alasdair
- THORNE, Alexander Victor
- Company secretaries
- MENDES, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-18
- Age Of Company 2020-03-18 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- European Infrastructure Investments Limited
- Offshore Wind Investments Group 2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2503 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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VERNEUIL HOLDINGS LIMITED Company Description
- VERNEUIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12525367. Its current trading status is "live". It was registered 2020-03-18. It was previously called INTERCEDE 2503 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Level 7 One Bartholomew Close .
Get VERNEUIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verneuil Holdings Limited - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2020-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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accounts-with-accounts-type-full (2024-07-05) - AA
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-09-11) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
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capital-allotment-shares (2021-01-13) - SH01
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second-filing-capital-allotment-shares (2021-05-10) - RP04SH01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-updates (2021-03-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-19) - AP03
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capital-allotment-shares (2021-01-14) - SH01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-05) - PSC02
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resolution (2020-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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capital-allotment-shares (2020-11-05) - SH01
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change-account-reference-date-company-current-shortened (2020-11-05) - AA01
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cessation-of-a-person-with-significant-control (2020-11-05) - PSC07
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incorporation-company (2020-03-18) - NEWINC
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01