VERSA HOLDCO (INVESTMENT) LIMITED

Overview

Company Name	VERSA HOLDCO (INVESTMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12047985
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERSA HOLDCO (INVESTMENT) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VERSA HOLDCO (INVESTMENT) LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of VERSA HOLDCO (INVESTMENT) LIMITED?

Previous Company Names
Company Name	From	Until
VERSA HOLDCO LIMITED	Jun 12, 2019	Jun 12, 2019

What are the latest accounts for VERSA HOLDCO (INVESTMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERSA HOLDCO (INVESTMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for VERSA HOLDCO (INVESTMENT) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 23, 2025	Confirmation statement made on May 20, 2025 with updates	5 pages	CS01

Jul 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with updates	5 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 17, 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on Jul 03, 2023	2 pages	PSC04

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Jul 17, 2023	Change of details for Mr Charlie Oliver Liam Ingall as a person with significant control on Jul 03, 2023	2 pages	PSC04

Jul 17, 2023	Director's details changed for Mr Charlie Oliver Liam Ingall on Jul 03, 2023	2 pages	CH01

Jun 03, 2023	Confirmation statement made on May 20, 2023 with updates	5 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 31, 2022	Confirmation statement made on May 20, 2022 with updates	5 pages	CS01

Aug 06, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

May 28, 2021	Change of details for Mr Charlie Oliver Liam Ingall as a person with significant control on May 25, 2021	2 pages	PSC04

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	5 pages	CS01

Apr 19, 2021	Registered office address changed from No 1 Spinningfields C/O Allied London, Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Aug 17, 2020	Appointment of Mr Charlie Ingall as a director on Aug 17, 2020	2 pages	AP01

Jul 06, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 11, 2020 with updates	6 pages	CS01

Jun 18, 2020	Registration of charge 120479850001, created on Jun 18, 2020	25 pages	MR01

Jun 11, 2020	Change of details for Mr Michael Julian Ingall as a person with significant control on Oct 25, 2019	2 pages	PSC04

Jun 10, 2020	Notification of Charlie Ingall as a person with significant control on Oct 25, 2019	2 pages	PSC01

Jun 10, 2020	Change of details for Mr Michael Julian Ingall as a person with significant control on Oct 25, 2019	2 pages	PSC04

Jan 22, 2020	Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019	1 pages	AA01

Nov 26, 2019	Particulars of variation of rights attached to shares	3 pages	SH10

View All Filings

Who are the officers of VERSA HOLDCO (INVESTMENT) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 12, 2019	Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	154476500001
INGALL, Charlie Oliver Liam Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Aug 17, 2020	Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1989-7	259530630004
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 12, 2019	Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	46465490052

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERSA HOLDCO (INVESTMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charlie Oliver Liam Ingall Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Oct 25, 2019	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Julian Ingall Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 12, 2019	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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