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 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
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)
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 |
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 |