VERDION EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verdion European Holdings Limited. The company was founded 11 years ago and was given the registration number 08552802. The firm's registered office is in CARDIFF BAY. You can find them at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	VERDION EUROPEAN HOLDINGS LIMITED
Company Number	:	08552802
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL	Director	05 September 2013	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL	Corporate Secretary	03 June 2013	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL	Director	03 June 2013	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, United Kingdom, CF10 4PL	Corporate Director	03 June 2013	Active

People with Significant Control

Mr Michael John Hughes
Notified on	:	12 July 2018
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	3, Assembly Square, Cardiff Bay, CF10 4PL
Nature of control	:	Significant influence or control

Verdion Properties Llp
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	C/O Acuity Legal Limited, 3 Assembly Square, Cardiff, Wales, CF10 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)