VERSA (KIDD HOUSE INVESTMENTS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

VERSA (KIDD HOUSE INVESTMENTS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VERSA (KIDD HOUSE INVESTMENTS) LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09045490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VERSA (KIDD HOUSE INVESTMENTS) LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIPHER PROPERTY INVESTMENTS LIMITED (until 10/07/2019)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2019-07-01 CURRENT
MR CHARLIE INGALL Jul 1989 British Director 2019-12-19 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2019-07-01 CURRENT
MR PAUL CHRISTOPHER UNSWORTH Mar 1961 British Director 2014-05-19 UNTIL 2019-07-01 RESIGNED
MR JOHN HENRY PAGE Jul 1952 British Director 2014-05-19 UNTIL 2019-07-01 RESIGNED
MR DENNIS CHILD Dec 1946 British Director 2014-05-19 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Versa (Kidd House Holdings) Limited 2019-07-01 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Henry Page 2016-04-06 - 2019-07-01 7/1952 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Christopher Unsworth 2016-04-06 - 2019-07-01 3/1961 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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IDIGITAL INVESTMENTS HOLDINGS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Versa (Kidd House Investments) Limited 2023-09-28 31-12-2022 £28,811 Cash
Versa (Kidd House Investments) Limited 2022-06-07 31-12-2021 £45,577 Cash
Versa (Kidd House Investments) Limited 2021-08-07 31-12-2020 £196,093 Cash
Versa (Kidd House Investments) Limited 2020-10-07 31-12-2019 £154,928 Cash
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 5,929 Cash 310,025 equity
ACCOUNTS - Final Accounts 2017-12-09 31-03-2017 44,172 Cash 219,088 equity
ACCOUNTS - Final Accounts preparation 2015-12-18 31-03-2015 4,196 Cash 22,665 equity

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