Versant (Uk) Holdings Limited

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versant (uk) holdings limited
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Versant (uk) Holdings Limited

04987866Private Limited With Share Capital

10 Fleet Place, London, EC4M7QS
Incorporated

08/12/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Versant (uk) Holdings Limited (04987866) is a private limited with share capital incorporated on 08/12/2003 (22 years old) and registered in london, EC4M7QS. The company operates under SIC code 70100 - activities of head offices.

Nbc (uk) holdings limited is a company based out of 1 central st. giles st. giles high street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/12/2003
EC4M7QS

Financial Overview

Total Assets

£11.6K

Liabilities

£0

Net Assets

£11.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2025
Change Sail Address Company With New Address
Category:Address
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Resolution
Category:Resolution
Date:09-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Miscellaneous
Category:Miscellaneous
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Termination Secretary Company With Name
Category:Officers
Date:20-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:08-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fleet Place, London, EC4M7QSRegistered

Contact

nbcuniversal.com
10 Fleet Place, London, EC4M7QS