Menna Overview

Here’s a quick overview of VERSILIA GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2015.

VERSILIA GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No09844164
  • Age10 years 9 months Incorporated 27 October 2015
  • Officers7

Address

1a Washington Street, Kingsthorpe, Northampton, Northamptonshire, NN2 6NL, United Kingdom

VERSILIA GROUP HOLDINGS LIMITED is an active company incorporated on 27 October 2015 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47990 Other retail sale not in stores, stalls or markets

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 26 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 21 Nov 2024

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 12 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 09 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 May 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 22 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 16 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 23 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 13 Oct 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 14 Oct 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 25 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 09 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 10 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Nov 2020

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Capital Allotment Shares

5 Years Ago on 24 Nov 2020

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Memorandum Articles

5 Years Ago on 23 Nov 2020

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Resolution

5 Years Ago on 23 Nov 2020

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STEEL, Steven Johnsecretary 27 Oct 2015
DAVIS, Anthony Alfred Peterdirector Dec 196504 Nov 2020
DOWNING, Iandirector Jan 196901 May 2025
GUY, Suzannah Janedirector Dec 196114 Jan 2016
JOUQUES, Neale Ashleydirector Jun 196714 Jan 2016
STEEL, Steven Johndirector Jan 196927 Oct 2015
ULBRICH, Caroline Juliane Maximilianedirector Jul 197109 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Caroline Juliane Maximiliane Ulbrich Jul 197118 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.