VERNON AND BAMBERGER HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vernon And Bamberger Holdings Limited. The company was founded 5 years ago and was given the registration number 12456303. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | VERNON AND BAMBERGER HOLDINGS LIMITED |
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| Company Number | : | 12456303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2020 |
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| End of financial year | : | 11 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 11 September 2020 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 11 February 2020 | Active |
| 130 Old Street, London, England, EC1V 9BD | Director | 11 February 2020 | Active |
People with Significant Control
| Mr Tim Moritz Bamberger |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Date of birth | : | June 2000 |
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| Nationality | : | German |
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| Address | : | 12456303 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Tim Moritz Bamberger |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 2000 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 130 Old Street, London, England, EC1V 9BD |
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| Nature of control | : | - Significant influence or control
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| Mr Richard John Vernon |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1989 |
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| Nationality | : | English |
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| Address | : | 12456303 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)