Verdion European Holdings Limited

General information

Name:

Verdion European Holdings Ltd

Office Address:

3 Assembly Square Britannia Quay CF10 4PL Cardiff Bay

Number: 08552802

Incorporation date: 2013-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verdion European Holdings Limited is categorised as Private Limited Company, that is registered in 3 Assembly Square, Britannia Quay in Cardiff Bay. The headquarters' located in CF10 4PL. This firm has been prospering eleven years in the UK. The firm's registered no. is 08552802. The name is Verdion European Holdings Limited. The enterprise's previous clients may remember this firm as Mandaco 772, which was in use until 2013-09-06. The enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. Verdion European Holdings Ltd reported its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-05-22.

Within this business, a variety of director's duties have so far been met by Michael H. who was arranged to perform management duties on 2013-09-05. Since 2013 Stephen B., had been supervising this specific business till the resignation in September 2013.

  • Previous company's names
  • Verdion European Holdings Limited 2013-09-06
  • Mandaco 772 Limited 2013-06-03

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 05 September 2013

Latest update: 21 April 2024

People with significant control

Michael H. is the individual with significant control over this firm, has substantial control or influence over the company.

Michael H.
Notified on 12 July 2018
Nature of control:
substantial control or influence
Verdion Properties Llp
Address: C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered England And Wales Companies Registry
Registration number Oc380812
Notified on 16 April 2016
Ceased on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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