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 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
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 |
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 |