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VERDION HOLDINGS LIMITED - 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Company Information
- Company registration number
- 08200006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Assembly Square, Britannia Quay
- Cardiff Bay
- Cardiff
- CF10 4PL 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL UK
Management
- Managing Directors
- HUGHES, Michael John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-04
- Age Of Company 2012-09-04 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Michael John Hughes
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 751 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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VERDION HOLDINGS LIMITED Company Description
- VERDION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08200006. Its current trading status is "live". It was registered 2012-09-04. It was previously called MANDACO 751 LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director It can be contacted at 3 .
Get VERDION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verdion Holdings Limited - 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
- 2012-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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confirmation-statement-with-updates (2018-09-18) - CS01
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capital-allotment-shares (2018-08-07) - SH01
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capital-alter-shares-subdivision (2018-08-07) - SH02
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resolution (2018-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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change-account-reference-date-company-previous-extended (2014-04-30) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-06) - CERTNM
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change-of-name-notice (2012-12-06) - CONNOT
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termination-director-company-with-name (2012-12-05) - TM01
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termination-secretary-company-with-name (2012-12-05) - TM02
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appoint-person-director-company-with-name (2012-12-05) - AP01
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incorporation-company (2012-09-04) - NEWINC