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VERDION EUROPEAN HOLDINGS LIMITED

Active
08552802·incorporated 2013-06-03

VERDION EUROPEAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2013 at Companies House (number 08552802; OpenRegistry canonical ID GB-08552802-verdion-european-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-03
Registered Address
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
SIC
70100 — Activities of head offices
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 EUROPEAN 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 (Wales reg. Oc380812). Notified 2016-04-16. Ceased 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VERDION EUROPEAN HOLDINGS LIMITED has previously traded as:

  • MANDACO 772 LIMITED (until 2013-09-06)

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