VERDION HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
VERDION HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
VERDION HOLDINGS LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08200006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERDION HOLDINGS LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08200006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERDION HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF
CF10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 751 LIMITED (until 06/12/2012)
MANDACO 751 LIMITED (until 06/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ACUITY LEGAL LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN HUGHES | Nov 1961 | British | Director | 2012-12-05 | CURRENT |
| ACUITY NOMINEES LIMITED | Corporate Director | 2012-09-04 UNTIL 2012-12-05 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-09-04 UNTIL 2012-12-05 | RESIGNED | ||
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-09-04 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Hughes | 2018-07-12 | 11/1961 | Cardiff | Significant influence or control |
| Verdion Properties Llp | 2016-04-06 - 2018-07-12 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verdion Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-07-14 | 31-12-2022 | £-3,597 equity |
| Verdion Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-01 | 31-12-2021 | £-3,597 equity |
| Verdion Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-08-12 | 31-12-2020 | £35 Cash £-2,962 equity |
| Verdion Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-06-12 | 31-12-2019 | £35 Cash £-2,085 equity |
| Verdion Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-08-10 | 31-12-2018 | £35 Cash £-1,405 equity |