VERSILIA GROUP HOLDINGS LIMITED
Overview
| Company Name | VERSILIA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09844164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSILIA GROUP HOLDINGS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERSILIA GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1 1 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERSILIA GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VERSILIA GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for VERSILIA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven John Steel as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steven John Steel as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||
Registered office address changed from 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL United Kingdom to 1 1 Rushmills Northampton NN4 7YB on Jan 12, 2026 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Downing as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathan Edward Stuart Heath as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Caroline Juliane Maximiliane Ulbrich on May 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Alfred Peter Davis on May 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Edward Stuart Heath on May 09, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 1a Washington Street Kingsthorpe Northampton Northamptonshire NN2 6NL on May 09, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Edward Stuart Heath as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Michael Syrotiuk as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Current accounting period extended from Mar 29, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Anthony Alfred Peter on Dec 10, 2020 | 2 pages | CH01 | ||
Appointment of Mr Anthony Alfred Peter as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Who are the officers of VERSILIA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Anthony Alfred Peter | Director | Kingsthorpe NN2 6NL Northampton 1a Washington Street Northamptonshire United Kingdom | England | British | 277049870002 | |||||
| DOWNING, Ian | Director | 1 Rushmills NN4 7YB Northampton 1 England | England | British | 285024490001 | |||||
| GUY, Suzannah Jane | Director | 1 Rushmills NN4 7YB Northampton 1 England | England | British | 98656870001 | |||||
| JOUQUES, Neale Ashley | Director | 1 Rushmills NN4 7YB Northampton 1 England | England | British | 204203070001 | |||||
| ULBRICH, Caroline Juliane Maximiliane | Director | Kingsthorpe NN2 6NL Northampton 1a Washington Street Northamptonshire United Kingdom | Switzerland | German | 218148320001 | |||||
| STEEL, Steven John | Secretary | 1 Rushmills NN4 7YB Northampton 1 England | 202153520001 | |||||||
| HEATH, Nathan Edward Stuart | Director | Kingsthorpe NN2 6NL Northampton 1a Washington Street Northamptonshire United Kingdom | England | British | 275638740002 | |||||
| STEEL, Steven John | Director | 1 Rushmills NN4 7YB Northampton 1 England | United Kingdom | British | 202153510001 | |||||
| SYROTIUK, James Michael | Director | Bedford Road NN4 7YB Northampton 1 Rushmills Northamptonshire England | England | British | 272006980001 |
Who are the persons with significant control of VERSILIA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caroline Juliane Maximiliane Ulbrich | May 18, 2016 | 1 Rushmills NN4 7YB Northampton 1 England | No |
Nationality: German Country of Residence: Switzerland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0