VERNACULAR VENTURES HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vernacular Ventures Holding Limited. The company was founded 5 years ago and was given the registration number 11850190. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VERNACULAR VENTURES HOLDING LIMITED
Company Number	:	11850190
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2019
End of financial year	:	28 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR	Corporate Secretary	27 February 2019	Active
Robert-Bunsen-Str., 15, Freiburg Im Breisgau, Germany, 79108	Director	27 February 2019	Active

People with Significant Control

Mr Sunny John
Notified on	:	27 February 2019
Status	:	Active
Date of birth	:	March 1971
Nationality	:	German
Country of residence	:	Germany
Address	:	15, Robert-Bunsen-Str., Freiburg Im Breisgau, Germany, 79108
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Moritz Philipp Lange
Notified on	:	27 February 2019
Status	:	Active
Date of birth	:	June 1979
Nationality	:	German
Country of residence	:	Switzerland
Address	:	37, Solothurnerstrasse, Basel, Switzerland, 4053
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2021-02-27	Accounts	Accounts with accounts type dormant.	Download
2020-06-08	Confirmation statement	Confirmation statement with updates.	Download
2019-06-07	Officers	Change person director company with change date.	Download
2019-03-05	Persons with significant control	Change to a person with significant control.	Download
2019-03-05	Officers	Change person director company with change date.	Download
2019-03-05	Persons with significant control	Change to a person with significant control.	Download
2019-03-05	Officers	Change person director company with change date.	Download
2019-02-27	Incorporation	Incorporation company.	Download