VERDON HOLDINGS LIMITED
Overview
| Company Name | VERDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10614733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERDON HOLDINGS LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERDON HOLDINGS LIMITED located?
| Registered Office Address | Prince Edward Works Pontefract Lane LS9 0RA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERDON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for VERDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
Statement of capital on Mar 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Termination of appointment of John Terence Badham as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Phillip Oram as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas David Howarth as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allister Paul Turner as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England to Prince Edward Works Pontefract Lane Leeds LS9 0RA on Mar 20, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 106147330001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Andrew William Jones as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Alfred Grady as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of Vhl 2018 Limited as a person with significant control on Aug 30, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 29, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of VERDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Nicholas David | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works England | England | British | 10335490002 | |||||
| TURNER, Allister Paul | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works England | England | British | 86414540001 | |||||
| BADHAM, John Terence | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works England | England | British | 15930740008 | |||||
| GRADY, Stephen Alfred | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | England | British | 224505740001 | |||||
| JONES, Andrew William | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | England | British | 200763670001 | |||||
| ORAM, Jonathan Phillip | Director | Pontefract Lane LS9 0RA Leeds Prince Edward Works England | England | British | 109057560003 | |||||
| THEOBALD, Alex | Director | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | England | British | 21249300004 |
Who are the persons with significant control of VERDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vhl 2018 Limited | Aug 30, 2019 | Harcourt Way Meridian Business Park LE19 1WP Leicester Charnwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VERDON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Aug 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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