Menna Overview
Here’s a quick overview of VERDION EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2013.
VERDION EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No08552802
- Age13 years 1 month Incorporated 3 June 2013
- Officers1
Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
VERDION EUROPEAN HOLDINGS LIMITED is an active company incorporated on 3 June 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 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
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
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 14 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Michael John | director | Nov 1961 | 05 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Hughes | Nov 1961 | 12 Jul 2018 |
| Verdion Properties Llp | 16 Apr 2016 |
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Here’s a quick overview of VERDION EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2013.