Verdion Holdings Limited

  1. Home
  2. A-Z Index
  3. V Index
  4. VE Index
  5. VER Index
  6. VERD Index

General information

Name:

Verdion Holdings Ltd

Office Address:

3 Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 08200006

Incorporation date: 2012-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verdion Holdings Limited can be gotten hold of in 3 Assembly Square, Britannia Quay, Cardiff Bay in Cardiff. The postal code is CF10 4PL. Verdion Holdings has been operating on the British market since the company was set up in 2012. The registered no. is 08200006. The name of the firm was changed in 2012 to Verdion Holdings Limited. The enterprise previous name was Mandaco 751. This company's SIC code is 41100 and their NACE code stands for Development of building projects. The most recent filed accounts documents detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-09-04.

At the moment, we have only a single director in the company: Michael H. (since 2012-12-05). The following business had been guided by Stephen B. till 2012-12-05.

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

  • Previous company's names
  • Verdion Holdings Limited 2012-12-06
  • Mandaco 751 Limited 2012-09-04

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 05 December 2012

Latest update: 11 April 2024

People with significant control

Michael H.
Notified on 12 July 2018
Nature of control:
substantial control or influence
Verdion Properties Llp
Address: 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales Register Of Companies
Registration number Oc380812
Notified on 6 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 18 September 2024
Confirmation statement last made up date 04 September 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

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 4th September 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

Similar companies nearby

Closest companies