VERSANT (UK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04987866

Incorporation date

08/12/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

05/11/2025

Certificate of change of name

View PDF (3 pages)

29/10/2025

Termination of appointment of Deepanshu Bagchee as a director on 2025-10-29

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

02/10/2025

Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU

View PDF (1 pages)

02/10/2025

Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU

View PDF (1 pages)

01/10/2025

Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU to 10 Fleet Place London EC4M 7QS on 2025-10-01

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

07/01/2025

Termination of appointment of Nicholas John Martin Wrenn as a director on 2025-01-01

View PDF (1 pages)

03/12/2024

Amended accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

12/08/2024

Appointment of Deepanshu Bagchee as a director on 2024-08-09

View PDF (2 pages)

14/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

16/12/2023

Appointment of Nicholas John Martin Wrenn as a director on 2023-12-14

View PDF (2 pages)

08/11/2023

Termination of appointment of John Montgomery Blakey Casey as a director on 2023-11-07

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

02/02/2023

Termination of appointment of Clara Angela Karamoy-Daw as a director on 2022-12-31

View PDF (1 pages)

02/02/2023

Appointment of Oxana Kochugova as a director on 2023-01-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	08/12/2003 - 27/02/2004	1125
Zuercher, Eleanor Jane	Director	08/12/2003 - 22/12/2003	516
Stoker, Louise Jane	Director	08/12/2003 - 22/12/2003	232
Mr Anthony Justin Lilleyman	Director	09/07/2009 - 12/10/2012	8
A G SECRETARIAL LIMITED	Corporate Secretary	14/02/2005 - 31/10/2009	1337

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VERSANT (UK) HOLDINGS LIMITED

VERSANT (UK) HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSANT (UK) HOLDINGS LIMITED?

VERSANT (UK) HOLDINGS LIMITED is currently Active. It was registered on 08/12/2003 .

Where is VERSANT (UK) HOLDINGS LIMITED located?

VERSANT (UK) HOLDINGS LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does VERSANT (UK) HOLDINGS LIMITED do?

VERSANT (UK) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for VERSANT (UK) HOLDINGS LIMITED?

The latest filing was on 05/11/2025: Certificate of change of name.