About

Registered Number: 09844164
Date of Incorporation: 27/10/2015 (9 years and 5 months ago)
Company Status: Active
Registered Address: 1 Rushmills, Northampton, NN4 7YB,

 

Having been setup in 2015, Versilia Group Holdings Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Versilia Group Holdings Ltd. Steel, Steven John is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEEL, Steven John 27 October 2015 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 March 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 12 November 2019
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 November 2018
CS01 - N/A 21 December 2017
SH10 - Notice of particulars of variation of rights attached to shares 11 August 2017
SH01 - Return of Allotment of shares 11 August 2017
RESOLUTIONS - N/A 09 August 2017
AA - Annual Accounts 04 August 2017
AA01 - Change of accounting reference date 15 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 March 2017
SH01 - Return of Allotment of shares 24 March 2017
AD01 - Change of registered office address 18 February 2017
CS01 - N/A 10 November 2016
CS01 - N/A 09 November 2016
CH01 - Change of particulars for director 09 November 2016
AP01 - Appointment of director 09 November 2016
RESOLUTIONS - N/A 21 June 2016
MA - Memorandum and Articles 21 June 2016
AD01 - Change of registered office address 04 April 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
NEWINC - New incorporation documents 27 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.