VERNIER HOLDINGS LTD - BURTON-ON-TRENT


Company Profile Company Filings

Overview

VERNIER HOLDINGS LTD is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
VERNIER HOLDINGS LTD was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290873. The accounts status is SMALL and accounts are next due on 30/09/2024.

VERNIER HOLDINGS LTD - BURTON-ON-TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOCOTEC HOUSE BRETBY BUSINESS PARK
BURTON-ON-TRENT
DERBYSHIRE
DE15 0YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS HARPER Jan 1969 British Director 2022-12-22 CURRENT
JASON GOODWIN Sep 1974 British Director 2022-12-22 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2022-12-22 CURRENT
MR JOSEPH JOHN CAMPION Apr 1970 British Director 2019-10-30 CURRENT
MR PAUL KNIGHT Dec 1968 British Director 2019-10-30 UNTIL 2022-12-22 RESIGNED
NICHOLAS ELLSON Dec 1971 British Director 2019-10-30 UNTIL 2022-12-22 RESIGNED
MR ANDREW TRAVERS Sep 1977 British Director 2019-10-30 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Building & Real Estate Holdings Limited 2022-12-22 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph John Campion 2019-10-30 - 2019-11-20 4/1970 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERWISE TECHNOLOGY LIMITED DERBY ... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
HENLEY WATER LIMITED DERBY ... DORMANT 99999 - Dormant Company
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
SCIENTIFICS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 71200 - Technical testing and analysis
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED BRETBY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
SOCOTEC ASBESTOS LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
4SEE LTD PRIDE PARK ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
40SEVEN LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INSPICIO HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
IETG LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 70100 - Activities of head offices
BUCKINGHAM INVESTIGATION SERVICES LIMITED BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QAI SERVICES LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 43390 - Other building completion and finishing
SOCOTEC MONITORING UK LIMITED BRETBY ENGLAND Active FULL 96090 - Other service activities n.e.c.
QUADRANT BUILDING CONTROL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 74990 - Non-trading company
QUADRANT BUILDING COMPLIANCE LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 43390 - Other building completion and finishing
SELENA MEP LLP KIDDERMINSTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vernier Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 31-12-2023 £2,860,000 equity
Vernier Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £544,738 Cash £2,860,000 equity
Vernier Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-10-2021 £484,088 Cash £2,700,000 equity
Vernier Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-10-2020 £710,088 Cash £2,300,000 equity

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