VERSILIA GROUP HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

VERSILIA GROUP HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
VERSILIA GROUP HOLDINGS LIMITED was incorporated 8 years ago on 27/10/2015 and has the registered number: 09844164. The accounts status is SMALL and accounts are next due on 31/12/2024.

VERSILIA GROUP HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 RUSHMILLS
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN EDWARD STUART HEATH Mar 1986 British Director 2022-03-21 CURRENT
MISS CAROLINE JULIANE MAXIMILIANE ULBRICH Jul 1971 German Director 2016-11-09 CURRENT
MR STEVEN JOHN STEEL Jan 1969 British Director 2015-10-27 CURRENT
MR NEALE ASHLEY JOUQUES Jun 1967 British Director 2016-01-14 CURRENT
MR ANTHONY ALFRED PETER DAVIS Dec 1965 British Director 2020-11-04 CURRENT
MRS SUZANNAH JANE GUY Dec 1961 British Director 2016-01-14 CURRENT
MR STEVEN JOHN STEEL Secretary 2015-10-27 CURRENT
MR JAMES MICHAEL SYROTIUK Aug 1985 British Director 2020-11-04 UNTIL 2022-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Caroline Juliane Maximiliane Ulbrich 2016-05-18 7/1971 Northampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAMBINO MIO LIMITED NORTHAMPTON Active GROUP 13990 - Manufacture of other textiles n.e.c.
JUST DIGITAL LIMITED HUNTINGDON Active FULL 18129 - Printing n.e.c.
SRG & ASSOCIATES LIMITED AYLESBURY Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
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MIP DISCOVERY LIMITED SHARNBROOK ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GEMELLIVILLAS UK LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VERSILIA SERVICES (UK) LIMITED NORTHAMPTON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
VERSILIA SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
AGILE SPRAY RESPONSE LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ZING MEDICAL EDUCATION LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ADSAJAMA AVIATION SERVICES LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
HELIGAN CAPITAL PARTNERS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
HELIGAN INVESTMENTS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Versilia Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £267,728 Cash £145,373 equity
Versilia Group Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £856,320 Cash £84,936 equity
Versilia Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-03-2021 £1,934,349 Cash £52,118 equity
Versilia Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-03-2020 £131,687 Cash £23,360 equity
Versilia Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-03-2019 £304,574 Cash £92,638 equity

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