Company Profile
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Large EnterpriseVersigent Holdings Uk Limited
09478821•Private Limited With Share Capital
Binley Court 2 Brindle Avenue, Coventry, West Midlands, CV31JG
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Incorporated
09/03/2015
Company Age
11 years
Directors
2
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Versigent Holdings Uk Limited (09478821) is a private limited with share capital incorporated on 09/03/2015 (11 years old) and registered in west midlands, CV31JG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 09/03/2015
CV31JG
Financial Overview
Total Assets
£68.63M
Liabilities
£856.16
Net Assets
£68.63M
Est. Turnover
£8.28M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Legacy
Category:Capital
Date:30-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2026
Legacy
Category:Insolvency
Date:30-07-2026
Resolution
Category:Resolution
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Resolution
Category:Resolution
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:17-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-07-2015
Change Sail Address Company With New Address
Category:Address
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Memorandum Articles
Category:Incorporation
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2015
Incorporation Company
Category:Incorporation
Date:09-03-2015
Import / Export
Imports
12 Months6
60 Months6
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
Binley Court, 2 Brindle Avenue, Coventry, CV31JGRegistered
Griffin House, 135 High Street, Crawley, West Sussex, RH101DQ
Contact
Binley Court 2 Brindle Avenue, Coventry, West Midlands, CV31JG