VERSILIA GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | VERSILIA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09844164 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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