VERDION EUROPEAN HOLDINGS LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY CF10 4PL- Active
- Private Limited Company
- Company No. 08552802
- Last Updated: 18 Mar 2024
Company Profile
VERDION EUROPEAN HOLDINGS LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in CARDIFF BAY. VERDION EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 4 months and 7 days.
| Name | VERDION EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 08552802 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Hughes Nationality: British |
Dates: Thursday, July 12, 2018 - present
significant influence or control
|
| Verdion Properties Llp 3 Assembly Square, Britannia Quay, CF10 4PL |
Dates: Saturday, April 16, 2016 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | 22 May 2023 |
Mortgages
No mortgages have been registered against VERDION EUROPEAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERDION EUROPEAN HOLDINGS LIMITED | 03 Jun 2013 |
| MANDACO 772 LIMITED | 06 Sep 2013 |