Vernier Holdings Ltd
- Company number
- 12290873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Socotec Building & Real Estate Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRIOTT, Matthew Giles Thomas | Director | 14 Oct 2024 | |
| HARPER, Nicolas | Director | 22 Dec 2022 | |
| GOODWIN, Jason Richard | Director | 22 Dec 2022 | |
| CAMPION, Joseph John | Director | 30 Oct 2019 | |
| DETCHEPARE, Nicolas Louis | Director | 22 Dec 2022 | 14 Oct 2024 |
| KNIGHT, Paul | Director | 30 Oct 2019 | 22 Dec 2022 |
| TRAVERS, Andrew | Director | 30 Oct 2019 | 22 Dec 2022 |
| ELLSON, Nicholas Rodney | Director | 30 Oct 2019 | 22 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Socotec Building & Real Estate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2022 | |
| Mr Joseph John Campion | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2019 | 20 Nov 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 4 |
| 31 Dec 2023 | - | 7 |
| 31 Dec 2022 | £544,738 | 4 |
| 31 Oct 2021 | £484,088 | 0 |
| 31 Oct 2020 | £710,088 | 0 |
Connections
Owned by
Vernier Holdings Ltd → Socotec Building & Real Estate Holdings Limited
Controls
- QAI Services Limited (05970091)
- Quadrant Building Compliance Limited (13767347)
- Quadrant Building Control Limited (10462383)
Directors’ other companies
- CAMPION, Joseph John - Director at Socotec Building Control Limited
- CAMPION, Joseph John - Director at QAI Services Limited
- CAMPION, Joseph John - Director at Quadrant Building Compliance Limited
- GOODWIN, Jason Richard - Director at Socotec UK Holding Limited
- GOODWIN, Jason Richard - Director at Trenton Fire Limited
- GOODWIN, Jason Richard - Director at Socotec Asbestos Limited
- GOODWIN, Jason Richard - Director at Socotec Building & Real Estate Holdings Limited
- GOODWIN, Jason Richard - Director at Environmental Scientifics Group Holdings Limited
- GOODWIN, Jason Richard - Director at Buckingham Investigation Services Limited
- GOODWIN, Jason Richard - Director at Inspicio Holdings Limited
Companies at the same address
- 40seven Limited (05405516)
- Butler & Young Consultants Limited (05047663)
- Hutton + Rostron Environmental Investigations Limited (02319817)
- Ietg Holdings Limited (10413322)
- Ietg Limited (05575376)
- Phoenix UK 2020 Limited (12361738)
- QAI Services Limited (05970091)
- Quadrant Building Compliance Limited (13767347)
- Quadrant Building Control Limited (10462383)
- Scientifics Limited (03204613)