CompanyTrack
V

VERNE GLOBAL DC HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VERNE GLOBAL DC HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 May 2023 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 5 Jun 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

36-43 Great Sutton Street London EC1V 0AB United Kingdom

Credit Report

Discover VERNE GLOBAL DC HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 4 resigned
Status
Dominic Simon Rupert WardDirectorBritishEngland4614 Mar 2024Active
Michele Alessandro TagliattiDirectorPortugueseUnited Kingdom378 Jan 2025Active

Shareholders

Shareholders (2)

Jules I Limited
100.0%
1015 Jun 2024
Digital 9 Dc Limited
0.0%
05 Jun 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Digital 9 Dc Limited

United Kingdom

Active
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jules I Limited

United Kingdom

Active
Notified 3 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DIGITAL 9 DC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JULES I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JULES II LIMITED united kingdom
VERNE GLOBAL DC HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Jun 2025GazetteGazette Notice VoluntaryView(1 page)
4 Jun 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
8 Jan 2025OfficersAppointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08View(2 pages)
8 Jan 2025OfficersTermination of Kate Eleanor Maria Hennessy as director on 2025-01-07View(1 page)
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

17 Jun 2025 Gazette

Gazette Notice Voluntary

4 Jun 2025 Dissolution

Dissolution Application Strike Off Company

8 Jan 2025 Officers

Appointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08

8 Jan 2025 Officers

Termination of Kate Eleanor Maria Hennessy as director on 2025-01-07

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 2 Sept 2025

Gazette Notice Voluntary

8 months ago on 17 Jun 2025

Dissolution Application Strike Off Company

8 months ago on 4 Jun 2025

Appointment of Mr Michele Alessandro Tagliatti as director on 2025-01-08

1 years ago on 8 Jan 2025

Termination of Kate Eleanor Maria Hennessy as director on 2025-01-07

1 years ago on 8 Jan 2025