Verdon Holdings Limited in Pontefract Lane LEEDS - LS9 0RA

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Verdon Holdings Limited LEEDS

Founded in 2017, Verdon Holdings, classified under reg no. 10614733 is an active company. Currently registered at Prince Edward Works LS9 0RA, Leeds the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Allister T., Nicholas H.. Of them, Allister T., Nicholas H. have been with the company the longest, being appointed on 10 March 2023. As of 23 May 2024, there were 5 ex directors - Stephen G., Jonathan O. and others listed below. There were no ex secretaries.

Verdon Holdings Limited Address / Contact

Office Address	Prince Edward Works
Office Address2	Pontefract Lane
Town	Leeds
Post code	LS9 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10614733
Date of Incorporation	Mon, 13th Feb 2017
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Allister T.

Position: Director

Appointed: 10 March 2023

Nicholas H.

Position: Director

Appointed: 10 March 2023

Stephen G.

Position: Director

Appointed: 13 February 2017

Resigned: 08 October 2021

Jonathan O.

Position: Director

Appointed: 13 February 2017

Resigned: 10 March 2023

John B.

Position: Director

Appointed: 13 February 2017

Resigned: 10 March 2023

Andrew J.

Position: Director

Appointed: 13 February 2017

Resigned: 26 April 2022

Alex T.

Position: Director

Appointed: 13 February 2017

Resigned: 31 January 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Vhl 2018 Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vhl 2018 Limited

Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11552796
Notified on	30 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2023-03-10 filed on: 20th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-10 filed on: 20th, March 2023	officers	Free Download (1 page)
AD01	New registered office address Prince Edward Works Pontefract Lane Leeds LS9 0RA. Change occurred on 2023-03-20. Company's previous address: Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP England. filed on: 20th, March 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-03-10 filed on: 20th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-10 filed on: 20th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-18 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 106147330001 in full filed on: 9th, February 2023	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 20th, September 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-04-26 filed on: 3rd, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-02-18 filed on: 3rd, March 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-10-08 filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 14th, August 2021	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2021-06-29 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-08-30 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-18 filed on: 24th, March 2021	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-02-18 filed on: 19th, February 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 14th, June 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2019-02-12 filed on: 27th, February 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018-10-12 director's details were changed filed on: 16th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-08-07 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 6th, July 2018	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2018-01-31 filed on: 31st, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-12 filed on: 19th, February 2018	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-04-11: 1215.00 GBP filed on: 29th, April 2017	capital	Free Download (8 pages)
AA01	Current accounting period extended from 2018-02-28 to 2018-03-31 filed on: 27th, April 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, April 2017	resolution	Free Download (11 pages)
MR01	Registration of charge 106147330001, created on 2017-03-30 filed on: 4th, April 2017	mortgage	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, February 2017	incorporation	Free Download (11 pages)

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