Versilia Group Holdings Limited
Company Profile
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MediumVersilia Group Holdings Limited
09844164•Private Limited With Share Capital
1 1 Rushmills, Northampton, NN47YB
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Incorporated
27/10/2015
Company Age
10 years
Directors
5
Employees
78
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Versilia Group Holdings Limited (09844164) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in northampton, NN47YB. The company operates under SIC code 47990 and is classified as Medium.
Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 27/10/2015
NN47YB
78 employees
Financial Overview
Total Assets
£15.46M
Liabilities
£16.66M
Net Assets
£-1.19M
Turnover
£29.12M
Cash
£2.53M
Key Metrics
78
Employees
5
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Memorandum Articles
Category:Incorporation
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:27-10-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date18/03/2026
Filing Date15/11/2024
Latest Accounts31/03/2024
Trading Addresses
1A Washington Street, Kingsthorpe, Northampton, Northamptonshire, NN26NN
1 1 Rushmills, Northampton, NN47YBRegistered
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Contact
1 1 Rushmills, Northampton, NN47YB