VERNEUIL HOLDINGS LIMITED
12525367 · Active · Ltd · 6 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VERNEUIL HOLDINGS LIMITED
12525367Active· Ltd· England Wales· 2020-03-18Incorporated 2020-03-18Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- FARNHILL, Russell Alan· DirectorAppointed 2025-11-06
- OLDING, James Robert· DirectorAppointed 2025-11-06
- CAMPBELL, Alasdair· DirectorResigned 2025-11-06
- SMITH, Benjamin George· DirectorResigned 2025-11-06
BRUCE, David Samuel
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1985
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FARNHILL, Russell Alan
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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OLDING, James Robert
Director
- Appointed
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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THORNE, Alexander Victor
Director
- Appointed
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1989
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MENDES, Emily
Secretary
- Appointed
- 2021-01-08
- Resigned
- 2025-09-22
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BEESON, Jonathan Paul
Director
- Appointed
- 2021-03-31
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1988
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CAMPBELL, Alasdair
Director
- Appointed
- 2022-02-25
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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GEORGE, Philip Roger Perkins
Director
- Appointed
- 2020-11-05
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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SMITH, Benjamin George
Director
- Appointed
- 2020-12-23
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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VELLA, Gero
Director
- Appointed
- 2020-12-23
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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WAYMENT, Mark Christopher
Director
- Appointed
- 2022-02-25
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2020-12-23
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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YUILL, William George Henry
Director
- Appointed
- 2020-03-18
- Resigned
- 2020-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2020-03-18
- Resigned
- 2020-11-05
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