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VERSILIA GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versilia Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09844164. The firm's registered office is in NORTHAMPTON. You can find them at 1 Rushmills, , Northampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VERSILIA GROUP HOLDINGS LIMITED
Company Number:09844164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Rushmills, Northampton, England, NN4 7YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rushmills, Northampton, England, NN4 7YB

Secretary27 October 2015Active
1, Rushmills, Northampton, England, NN4 7YB

Director04 November 2020Active
1, Rushmills, Northampton, England, NN4 7YB

Director14 January 2016Active
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB

Director21 March 2022Active
1, Rushmills, Northampton, England, NN4 7YB

Director14 January 2016Active
1, Rushmills, Northampton, England, NN4 7YB

Director27 October 2015Active
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB

Director09 November 2016Active
1 Rushmills, Bedford Road, Northampton, England, NN4 7YB

Director04 November 2020Active

People with Significant Control

Miss Caroline Juliane Maximiliane Ulbrich
Notified on:18 May 2016
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:United Kingdom
Address:1a Washington Street, Kingsthorpe, Northampton, United Kingdom, NN2 6NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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