Menna Overview
Here’s a quick overview of VERDION HOLDINGS LIMITED 👀 — a London based business that started in 2012.
VERDION HOLDINGS LIMITED
- Company statusactive
- Company No08200006
- Age13 years 10 months Incorporated 4 September 2012
- Officers1
Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
VERDION HOLDINGS LIMITED is an active company incorporated on 4 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Capital Allotment Shares
7 Years Ago on 07 Aug 2018
Capital Alter Shares Subdivision
7 Years Ago on 07 Aug 2018
Resolution
7 Years Ago on 03 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Michael John | director | Nov 1961 | 05 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Hughes | Nov 1961 | 12 Jul 2018 |
| Verdion Properties Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
HUGHES, Michael John are mutual persons.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED is a mutual person.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, M AND A NOMINEES LIMITED are mutual persons.
ACUITY SECRETARIES LIMITED, BERRY, Stephen Richard, M AND A NOMINEES LIMITED are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
SONOMA INVESTMENT LIMITED
HUGHES, Michael John are mutual persons.
VERDION INVESTMENTS 6 LLP
HUGHES, Michael John are mutual persons.
MARIN INVESTMENT LIMITED
HUGHES, Michael John are mutual persons.
VERDION GROUP LIMITED
HUGHES, Michael John are mutual persons.
VERDION INVESTMENTS 5 LIMITED
HUGHES, Michael John are mutual persons.
VERDION ASSET MANAGEMENT LIMITED
HUGHES, Michael John are mutual persons.
VERDION DEVELOPMENT MANAGEMENT LIMITED
HUGHES, Michael John are mutual persons.
VERDION INVESTMENTS 4 LLP
HUGHES, Michael John are mutual persons.
VERDION GENERAL PARTNER 2 LIMITED
HUGHES, Michael John are mutual persons.
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
HUGHES, Michael John are mutual persons.
VERDION GENERAL PARTNER LIMITED
HUGHES, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERDION HOLDINGS LIMITED 👀 — a London based business that started in 2012.