VERDION EUROPEAN HOLDINGS LIMITED - CARDIFF BAY


Company Profile Company Filings

Overview

VERDION EUROPEAN HOLDINGS LIMITED is a Private Limited Company from CARDIFF BAY and has the status: Active.
VERDION EUROPEAN HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08552802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERDION EUROPEAN HOLDINGS LIMITED - CARDIFF BAY

This company is listed in the following categories:
70100 - Activities of head offices

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
CARDIFF BAY
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 772 LIMITED (until 06/09/2013)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ACUITY LEGAL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HUGHES Nov 1961 British Director 2013-09-05 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2013-06-03 UNTIL 2013-09-05 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2013-06-03 UNTIL 2013-09-05 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2013-06-03 UNTIL 2013-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Hughes 2018-07-12 11/1961 Cardiff Bay   Cardiff Significant influence or control
Verdion Properties Llp 2016-04-16 - 2018-07-12 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Verdion European Holdings Limited Filleted accounts for Companies House (small and micro) 2023-07-14 31-12-2022 £18,720 Cash £726,474 equity
Verdion European Holdings Limited Filleted accounts for Companies House (small and micro) 2022-09-01 31-12-2021 £17,753 Cash £726,131 equity
Verdion European Holdings Limited Filleted accounts for Companies House (small and micro) 2021-08-12 31-12-2020 £19,486 Cash £727,871 equity
Verdion European Holdings Limited Filleted accounts for Companies House (small and micro) 2020-06-12 31-12-2019 £14,314 Cash £723,892 equity
Verdion European Holdings Limited Filleted accounts for Companies House (small and micro) 2019-08-10 31-12-2018 £89 Cash £-1,400 equity

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AERON NH LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied
ASSEMBLY 100 LLP CARDIFF BAY UNITED KINGDOM Active DORMANT None Supplied