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VERNOD HOLDINGS LIMITED

VERNOD HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2003. The nature of the business is Activities of head offices. The company's registered office is on The Drive, Sawbridgeworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VERNOD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04703592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHERN HOUSE
Address Line 2THE DRIVE
Post TownSAWBRIDGEWORTH
CountryENGLAND
PostcodeCM21 9EP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
VERNOD HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID CHINN SHAW
(~59 year old British national)
NORTHERN HOUSE THE DRIVE, SAWBRIDGEWORTH, CM21 9EP, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2003
MRS DEBORAH PATRICIA CHINN SHAW
(~55 year old British national)
NORTHERN HOUSE THE DRIVE, SAWBRIDGEWORTH, CM21 9EP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/03/2003
DAVID CHINN SHAW
(~59 year old British national)
NORTHERN HOUSE THE DRIVE, SAWBRIDGEWORTH, CM21 9EP, ENGLAND
  • Current Secretary
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2003

Connections

(Shared officers)
  • MR DAVID CHINN SHAW
  • MRS DEBORAH PATRICIA CHINN SHAW
  • MR DAVID CHINN SHAW
  • MRS DEBORAH PATRICIA CHINN SHAW
  • DAVID CHINN SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERNOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM21 9EP.

Map of VERNOD HOLDINGS LIMITED at local scale
Map of VERNOD HOLDINGS LIMITED at local scale
Map of VERNOD HOLDINGS LIMITED at district scale
Map of VERNOD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM21 9EP

Other companies with registered offices in CM21 9EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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