VERSILIA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERSILIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
09844164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN2 6NL
1A Washington Street
Kingsthorpe
Northampton
Northamptonshire NN2
NN2 6NL
1a Washington Street
Kingsthorpe
Northampton
Northamptonshire
NN2 6NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSILIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERSILIA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Nathan Edward Stuart Heath (927563874) has left the board |
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERSILIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSILIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSILIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSILIA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERSILIA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| VERSILIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Nathan Edward Stuart Heath (927563874) has left the board |
| 26/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | James Michael Syrotiuk (927200698) has left the board |
| 05/04/2022 | New Board Member Nathan Edward Stuart Heath (927563874) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | New Board Member Caroline Juliane Maximiliane Ulbrich (921814832) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 18/01/2016 | New Board Member Neale Ashley Jouques (920420307) Appointed |
| 18/01/2016 | New Company Secretary Steven John Steel (920215352) Appointed |
| 18/01/2016 | New Board Member Suzannah Jane Guy (909865687) Appointed |
| 18/01/2016 | New Board Member Steven John Steel (920215351) Appointed |
| 19/01/1970 | New Board Member James Michael Syrotiuk (927200698) Appointed |
| 19/01/1970 | New Board Member Anthony Alfred Peter (927704987) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member James Michael Syrotiuk (927704947) Appointed |
| 19/01/1970 | New Accounts filed |
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