VERNE HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the intention to dissolve the Company within nine months, the directors believe that the going concern basis of preparation of the Company's financial statements is no longer appropriate and as such, the financial statements have been prepared on a basis other than going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the intention to dissolve the Company within nine months, the directors believe that the going concern basis of preparation of the Company's financial statements is no longer appropriate and as such, the financial statements have been prepared on a basis other than going concern.”
Group structure
- VERNE HOLDINGS LTD · parent
- Verne Global GmbH 100%
- Verne Global ehf 100%
- Verne Global Inc 100%
- Verne Global Ltd 100%
Significant events
- “On 14 March 2024, the entire stake in the Company's immediate parent company, Verne Global DC Holdco Limited, was sold to Jules I Limited for the purposes of the acquisition.”
- “In August 2024, as part of a wider group reorganization, the Company sold its investment in Verne Global ehf, including its subsidiaries, to Jules I Limited. After the disposal, the Company ceased trading.”
- “An internal reorganisation of the group has been planned in the next nine months which will see the company voluntarily dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAGLIATTI, Michele Alessandro | Director | 2025-01-08 | Dec 1988 | Portuguese |
| WARD, Dominic Simon Rupert | Director | 2021-09-04 | May 1979 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANCONA, Enrico | Director | 2016-06-09 | 2021-09-04 |
| ANDREWS, Stephen | Director | 2022-08-08 | 2024-03-14 |
| CASH JR, James I | Director | 2011-07-01 | 2015-12-31 |
| FIALKOW, David | Director | 2011-07-01 | 2016-06-09 |
| FITZPATRICK, Brian | Director | 2022-08-08 | 2024-03-14 |
| HENNESSY, Kate Eleanor Maria | Director | 2024-03-14 | 2025-01-07 |
| JAGUIN, Arnaud | Director | 2022-11-21 | 2024-03-14 |
| JOHNSEN, Thor | Director | 2021-09-04 | 2022-11-21 |
| JONSSON, Trausti | Director | 2014-12-23 | 2020-09-23 |
| KARIHALOO, Andre | Director | 2021-09-04 | 2022-11-21 |
| KATO, Isaac | Director | 2011-06-24 | 2011-07-01 |
| MONROE, Jeff | Director | 2011-07-01 | 2021-09-04 |
| RAGNARSSON, Arnar | Director | 2020-09-23 | 2021-09-04 |
| RAGNARSSON, Birgir Mar | Director | 2011-07-01 | 2021-09-04 |
| SAVANDER, Niklas | Director | 2015-11-17 | 2020-11-30 |
| WARD, Dominic Simon Rupert | Director | 2011-07-01 | 2015-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jules I Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-28 | Active |
| Verne Global Dc Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-24 | Ceased 2025-05-28 |
| Digital 9 Dc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-04 | Ceased 2023-05-24 |
| Gower Place Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-04 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 RESOLUTIONS Resolution
- 2024-04-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-20 | SH20 | capital | Legacy | |
| 2024-08-20 | CAP-SS | insolvency | Legacy | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-20 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one