Founded in 2012, Verdion Holdings, classified under reg no. 08200006 is an active company. Currently registered at 3 Assembly Square, Britannia Quay CF10 4PL, Cardiff the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 6th December 2012 Verdion Holdings Limited is no longer carrying the name Mandaco 751.
The firm has one director. Michael H., appointed on 5 December 2012. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.
| Office Address | 3 Assembly Square, Britannia Quay |
| Office Address2 | Cardiff Bay |
| Town | Cardiff |
| Post code | CF10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 08200006 |
| Date of Incorporation | Tue, 4th Sep 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 December 2012
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Verdion Properties Llp that put Cardiff, Wales as the official 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
3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales Register Of Companies |
| Registration number | Oc380812 |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mandaco 751 | December 6, 2012 |
| 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 | 35 | 35 | 35 | 35 | ||
| Current Assets | 35 | 1 034 | 35 | |||
| Debtors | 999 | |||||
| Net Assets Liabilities | -1 984 | -1 405 | -2 085 | -2 962 | -3 597 | -3 597 |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 999 | |||||
| Creditors | 2 842 | 3 262 | 2 943 | 3 820 | 4 420 | 4 420 |
| Investments | 823 | 823 | 823 | 823 | 823 | 823 |
| Investments Fixed Assets | 823 | 823 | 823 | 823 | 823 | 823 |
| Net Current Assets Liabilities | -2 807 | -2 228 | -2 908 | -3 785 | -4 420 | -4 420 |
| Other Creditors | 2 842 | 3 262 | 2 943 | 3 820 | 4 420 | 4 420 |
| Other Investments Other Than Loans | 823 | 823 | 823 | 823 | 823 | 823 |
| Total Assets Less Current Liabilities | -1 984 | -1 405 | -2 085 | -2 962 | -3 597 | -3 597 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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