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VERNOD HOLDINGS LIMITED

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

This company is commonly known as Vernod Holdings Limited. The company was founded 21 years ago and was given the registration number 04703592. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Northern House, The Drive, Sawbridgeworth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERNOD HOLDINGS LIMITED
Company Number:04703592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Northern House, The Drive, Sawbridgeworth, England, CM21 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern House, The Drive, Sawbridgeworth, England, CM21 9EP

Secretary19 March 2003Active
Northern House, The Drive, Sawbridgeworth, England, CM21 9EP

Director19 March 2003Active
Northern House, The Drive, Sawbridgeworth, England, CM21 9EP

Director19 March 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 March 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mr David Chinn-Shaw
Notified on:16 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Northern House, The Drive, Sawbridgeworth, England, CM21 9EP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-07-14Address

Change registered office address company with date old address new address.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Change person director company with change date.

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2014-03-24Officers

Change person director company with change date.

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2014-03-24Officers

Change person secretary company with change date.

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