VERNIER HOLDINGS LTD

Key Data

Status

Active

Company No.

12290873

Incorporation date

30/10/2019

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

View PDF (1 pages)

15/10/2024

Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14

View PDF (2 pages)

17/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with updates

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21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

23/03/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

23/03/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

07/02/2023

Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2023-02-08

View PDF (1 pages)

26/01/2023

Termination of appointment of Paul Knight as a director on 2022-12-22

View PDF (1 pages)

26/01/2023

Termination of appointment of Nicholas Rodney Ellson as a director on 2022-12-22

View PDF (1 pages)

26/01/2023

Termination of appointment of Andrew Travers as a director on 2022-12-22

View PDF (1 pages)

26/01/2023

Appointment of Nicolas Harper as a director on 2022-12-22

View PDF (2 pages)

26/01/2023

Appointment of Mr Nicolas Louis Detchepare as a director on 2022-12-22

View PDF (2 pages)

26/01/2023

Appointment of Mr Jason Richard Goodwin as a director on 2022-12-22

View PDF (2 pages)

25/01/2023

Withdrawal of a person with significant control statement on 2023-01-26

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25/01/2023

Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2022-12-22

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25/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

03/01/2023

31/12/22 Statement of Capital gbp 1600

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
400.00K
-
0.00
484.09K
-

2022
7
559.90K
-
0.00
544.74K
-

2023
4
559.90K
-
0.00
-
-

2023
4
559.90K
-
0.00
-
-

Employees

2023

Employees

4 -43 % *

Net Assets(GBP)

559.90K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VERNIER HOLDINGS LTD

VERNIER HOLDINGS LTD is an(a) Active company incorporated on 30/10/2019 with the registered office located at Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire DE15 0YZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of VERNIER HOLDINGS LTD?

VERNIER HOLDINGS LTD is currently Active. It was registered on 30/10/2019 .

Where is VERNIER HOLDINGS LTD located?

VERNIER HOLDINGS LTD is registered at Socotec House Bretby Business Park, Bretby, Burton-On-Trent, Derbyshire DE15 0YZ.

What does VERNIER HOLDINGS LTD do?

VERNIER HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VERNIER HOLDINGS LTD have?

VERNIER HOLDINGS LTD had 4 employees in 2023.

What is the latest filing for VERNIER HOLDINGS LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.