Introduction
Watch Company
V
VERDION EUROPEAN HOLDINGS LIMITED
VERDION EUROPEAN HOLDINGS LIMITED is an active company incorporated on 3 June 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VERDION EUROPEAN HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08552802
LTD Company
Age
12 Years
Incorporated 3 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
MANDACO 772 LIMITED
From: 3 June 2013To: 6 September 2013
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
From: 3 June 2013To: 11 February 2025
8 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Aug 18
Capital Allotment Shares
Share Issue
Aug 18
Capital Alter Shares Subdivision
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUGHES, Michael John
Active15th Floor, LondonEC3A 7BA
Born November 1961
Director
Appointed 05 Sept 2013
HUGHES, Michael John
15th Floor, LondonEC3A 7BA
Born November 1961
Director
05 Sept 2013
Active
ACUITY SECRETARIES LIMITED
ResignedAssembly Square, Cardiff BayCF10 4PL
Corporate secretary
Appointed 03 Jun 2013
Resigned 05 Sept 2013
ACUITY SECRETARIES LIMITED
Assembly Square, Cardiff BayCF10 4PL
Corporate secretary
03 Jun 2013
Resigned 05 Sept 2013
Resigned
BERRY, Stephen Richard
ResignedAssembly Square, Cardiff BayCF10 4PL
Born August 1968
Director
Appointed 03 Jun 2013
Resigned 05 Sept 2013
BERRY, Stephen Richard
Assembly Square, Cardiff BayCF10 4PL
Born August 1968
Director
03 Jun 2013
Resigned 05 Sept 2013
Resigned
M AND A NOMINEES LIMITED
ResignedAssembly Square, Cardiff BayCF10 4PL
Corporate director
Appointed 03 Jun 2013
Resigned 05 Sept 2013
M AND A NOMINEES LIMITED
Assembly Square, Cardiff BayCF10 4PL
Corporate director
03 Jun 2013
Resigned 05 Sept 2013
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Hughes
Active15th Floor, LondonEC3A 7BA
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Mr Michael John Hughes
15th Floor, LondonEC3A 7BA
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2018
Active
Verdion Properties Llp
Ceased3 Assembly Square, CardiffCF10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2016
Ceased 12 Jul 2018
Verdion Properties Llp
3 Assembly Square, CardiffCF10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2016
Ceased 12 Jul 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
18 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2018
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 August 2018
30 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2014
6 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2013