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VERDION HOLDINGS LIMITED

VERDION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERDION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08200006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERDION HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is VERDION HOLDINGS LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp 15th Floor
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VERDION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 751 LIMITEDSep 04, 2012Sep 04, 2012

    What are the latest accounts for VERDION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VERDION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for VERDION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Feb 11, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael John Hughes on Aug 31, 2024

    		2 pagesCH01

    Change of details for Mr Michael John Hughes as a person with significant control on Aug 31, 2024

    		2 pagesPSC04

    Change of details for Mr Michael John Hughes as a person with significant control on Jul 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Notification of Michael John Hughes as a person with significant control on Jul 12, 2018

    		2 pagesPSC01

    Cessation of Verdion Properties Llp as a person with significant control on Jul 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 12, 2018

    • Capital: GBP 1,000
    		4 pagesSH01

    Sub-division of shares on Jul 12, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub div 12/07/2018
    		RES13
    View All Filings

    Who are the officers of VERDION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael John
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		JerseyBritish49045680007
    ACUITY SECRETARIES LIMITED
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Secretary
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115761
    		79080870001
    BERRY, Stephen Richard
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Director
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		United KingdomBritish171793500001
    M AND A NOMINEES LIMITED
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Director
    c/o Acuity Legal Limited
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4080662
    		95637510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERDION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Hughes
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Jul 12, 2018
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Verdion Properties Llp
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    Wales
    		Apr 06, 2016
    Assembly Square
    Britannia Quay
    CF10 4PL Cardiff
    3
    Wales
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Register Of Companies
    Registration NumberOc380812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0