OpenRegistry
Companies House/London/Company profile

VERDION HOLDINGS LIMITED

Active
08200006·incorporated 2012-09-04

VERDION HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2012 at Companies House (number 08200006; OpenRegistry canonical ID GB-08200006-verdion-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-04
Registered Address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

VERDION HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Michael John Hughes born 1961 resident in United Kingdom, British national. Notified 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Verdion Properties Llp (England And Wales reg. Oc380812). Notified 2016-04-06. Ceased 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VERDION HOLDINGS LIMITED has previously traded as:

  • MANDACO 751 LIMITED (until 2012-12-06)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: