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VERSILIA GROUP HOLDINGS LIMITED - 1 Rushmills, Northampton, NN4 7YB, England, United Kingdom
Company Information
- Company registration number
- 09844164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rushmills
- Northampton
- NN4 7YB
- England 1 Rushmills, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- GUY, Suzannah Jane
- JOUQUES, Neale Ashley
- STEEL, Steven John
- ULBRICH, Caroline Juliane Maximiliane
- DAVIS, Anthony Alfred Peter
- SYROTIUK, James Michael
- Company secretaries
- STEEL, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-27
- Age Of Company 2015-10-27 8 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Miss Caroline Juliane Maximiliane Ulbrich
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-27
- Last Date: 2021-10-13
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VERSILIA GROUP HOLDINGS LIMITED Company Description
- VERSILIA GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09844164. Its current trading status is "live". It was registered 2015-10-27. It has declared SIC or NACE codes as "47990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 1 Rushmills .
Get VERSILIA GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versilia Group Holdings Limited - 1 Rushmills, Northampton, NN4 7YB, England, United Kingdom
- 2015-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-small (2021-06-25) - AA
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change-account-reference-date-company-current-extended (2021-02-09) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-18) - AA
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capital-allotment-shares (2020-11-04) - SH01
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resolution (2020-11-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-12-10) - CH01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-account-reference-date-company-previous-shortened (2020-03-28) - AA01
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capital-allotment-shares (2020-11-24) - SH01
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-23) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-23) - SH10
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accounts-with-accounts-type-small (2020-11-20) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-08) - CH01
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-12-19) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-06-15) - AA01
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-variation-of-rights-attached-to-shares (2017-08-11) - SH10
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capital-allotment-shares (2017-08-11) - SH01
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resolution (2017-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-18) - AD01
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capital-allotment-shares (2017-03-24) - SH01
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capital-alter-shares-subdivision (2017-03-24) - SH02
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-no-updates (2016-11-10) - CS01
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change-person-director-company-with-change-date (2016-11-09) - CH01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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memorandum-articles (2016-06-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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resolution (2016-06-21) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-10-27) - NEWINC
