Verdon Holdings Limited

10614733

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Incorporated 13/02/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Nicholas David Howarth

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Allister Paul Turner

director · Since 10/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Nicholas David Howarth

director · Since 10/03/2023

British · England · Age 69

Allister Paul Turner

director · Since 10/03/2023

British · England · Age 53

Former

Alex Theobald

director · Resigned 31/01/2018

Stephen Alfred Grady

director · Resigned 08/10/2021

Andrew William Jones

director · Resigned 26/04/2022

Jonathan Phillip Oram

director · Resigned 10/03/2023

John Terence Badham

director · Resigned 10/03/2023

Persons with Significant Control

Vhl 2018 Limited

75–100% shares

75–100% votes

Appoint directors

Charnwood House, Harcourt Way, Leicester, LE19 1WP

Reg: 11552796 · England & Wales · Limited Company

Notified 30/08/2019

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/03/2017Registered 04/04/2017Satisfied 09/02/2023

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Prince Edward Works

2026-08-11

PRINCE EDWARD WORKS

post town → Leeds

2026-08-11

LEEDS

officer appointed → HOWARTH, Nicholas David

2026-08-11

officer appointed → TURNER, Allister Paul

2026-08-11