Verne Holdings Ltd
- Company number
- 07682409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2011
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Jules Ii Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KATO, Isaac | Director | 24 Jun 2011 | 1 Jul 2011 |
| WARD, Dominic Simon Rupert | Director | 1 Jul 2011 | 17 Nov 2015 |
| CASH JR, James I | Director | 1 Jul 2011 | 31 Dec 2015 |
| FIALKOW, David | Director | 1 Jul 2011 | 9 Jun 2016 |
| JONSSON, Trausti | Director | 23 Dec 2014 | 23 Sep 2020 |
| SAVANDER, Niklas | Director | 17 Nov 2015 | 30 Nov 2020 |
| RAGNARSSON, Arnar | Director | 23 Sep 2020 | 4 Sep 2021 |
| ANCONA, Enrico | Director | 9 Jun 2016 | 4 Sep 2021 |
| MONROE, Jeff | Director | 1 Jul 2011 | 4 Sep 2021 |
| RAGNARSSON, Birgir Mar | Director | 1 Jul 2011 | 4 Sep 2021 |
| KARIHALOO, Andre | Director | 4 Sep 2021 | 21 Nov 2022 |
| JOHNSEN, Thor | Director | 4 Sep 2021 | 21 Nov 2022 |
| JAGUIN, Arnaud | Director | 21 Nov 2022 | 14 Mar 2024 |
| ANDREWS, Stephen | Director | 8 Aug 2022 | 14 Mar 2024 |
| FITZPATRICK, Brian Vincent | Director | 8 Aug 2022 | 14 Mar 2024 |
| HENNESSY, Kate Eleanor Maria | Director | 14 Mar 2024 | 7 Jan 2025 |
| TAGLIATTI, Michele Alessandro | Director | 8 Jan 2025 | |
| WARD, Dominic Simon Rupert | Director | 4 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gower Place Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Sep 2021 |
| Digital 9 Dc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2021 | 24 May 2023 |
| Verne Global Dc Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 | 28 May 2025 |
| Jules I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 |
Accounts
Connections
Owned by
Verne Holdings Ltd → Jules I Limited → Jules Ii Limited
Directors’ other companies
- TAGLIATTI, Michele Alessandro - Director at D9 Dc Opco 3 Limited
- TAGLIATTI, Michele Alessandro - Director at D9 Dc Opco 1 Limited
- WARD, Dominic Simon Rupert - Director at Cinq Holdings Limited
- WARD, Dominic Simon Rupert - Director at D9 Dc Opco 3 Limited
- WARD, Dominic Simon Rupert - Director at D9 Dc Opco 1 Limited
Companies at the same address
- D9 Dc Opco 1 Limited (14001191)
- D9 Dc Opco 3 Limited (14027893)
- Jules I Limited (14551205)
- Verne Global Ltd (06537716)