VERDION GROUP LIMITED
Overview
| Company Name | VERDION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035982 |
| External Registration Number | RC125906 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VERDION GROUP LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERDION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
VERDION GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Activities Of Head Office/Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | RC125906 |
What are the latest filings for VERDION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Director's details changed for Peter Peeters on Feb 20, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Details changed for a UK establishment - BR021068 Address Change 11 manchester square, london, W1U 3PW, united kingdom,Nov 01, 2019 | pages | OSCH01 | ||
Details changed for a UK establishment - BR021068 Name Change Veridon group LIMITED,Nov 01, 2019 | pages | OSCH01 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR021068 - person authorised to represent, Hughes Michael John Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Walescf10 4Pl | pages | OS-PAR | ||
Appointment at registration for BR021068 - person authorised to represent, Clarke Paul Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Walescf10 4Pl | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 67 pages | OSIN01 | ||
Who are the officers of VERDION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St Helier 26 Jersey |
| 110726760010 | ||||||||||||||
| BANSCHUS, André | Director | 3 Assembly Square CF10 4PL Britannia Quay Acuity Legal Limited Cardiff Wales | Germany | German | Director | 255533060001 | ||||||||||||
| CLARKE, Paul | Director | 3 Assembly Square CF10 4PL Britannia Quay Acuity Legal Limited Cardiff Wales | United Kingdom | British | Director | 255534540001 | ||||||||||||
| CLEMENTS, John | Director | 3 Assembly Square CF10 4PL Britannia Quay Acuity Legal Limited Cardiff Wales | England | British | Director | 255534530001 | ||||||||||||
| HUGHES, Michael John | Director | 3 Assembly Square CF10 4PL Britannia Quay Acuity Legal Limited Cardiff Wales | Jersey | British | Director | 49045680005 | ||||||||||||
| PEETERS, Peter | Director | 3 Assembly Square CF10 4PL Britannia Quay Acuity Legal Limited Cardiff Wales | Netherlands | Dutch | Director | 255534550001 |
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