Founded in 2013, Verdion European Holdings, classified under reg no. 08552802 is an active company. Currently registered at 3 Assembly Square CF10 4PL, Cardiff Bay the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 6th Sep 2013 Verdion European Holdings Limited is no longer carrying the name Mandaco 772.
The firm has one director. Michael H., appointed on 5 September 2013. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
| Office Address | 3 Assembly Square |
| Office Address2 | Britannia Quay |
| Town | Cardiff Bay |
| Post code | CF10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 08552802 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 05 September 2013
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Michael H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Verdion Properties Llp that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael H.
| Notified on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
Verdion Properties Llp
C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | Oc380812 |
| Notified on | 16 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mandaco 772 | September 6, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 89 | 14 314 | 19 486 | 17 753 | 18 720 | |
| Current Assets | 1 088 | 724 392 | 728 964 | 726 631 | 726 998 | |
| Debtors | 999 | 710 078 | 709 478 | 708 878 | 708 278 | |
| Net Assets Liabilities | -1 979 | -1 400 | 723 892 | 727 871 | 726 131 | 726 474 |
| Other Debtors | 710 078 | 709 478 | 708 878 | 708 278 | ||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 999 | |||||
| Corporation Tax Payable | 593 | 24 | ||||
| Creditors | 1 980 | 2 489 | 501 | 1 093 | 500 | 524 |
| Investments | 1 | 1 | 1 | -1 | ||
| Investments Fixed Assets | 1 | 1 | 1 | |||
| Investments In Group Undertakings | 1 | 1 | 1 | -1 | ||
| Net Current Assets Liabilities | -1 980 | -1 401 | 723 891 | 727 871 | 726 131 | 726 474 |
| Other Creditors | 1 980 | 2 489 | 501 | 500 | 500 | 500 |
| Total Assets Less Current Liabilities | -1 979 | -1 400 | 723 892 | 727 871 | 726 131 | 726 474 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023 |
accounts | Free Download (6 pages) |
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