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.
| 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 | : |
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| Registered Address | : | 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-07 | Capital | Capital allotment shares. | Download |
| 2018-08-07 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-03 | Resolution | Resolution. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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