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Versa (Kidd House Investments) Limited (No: 09045490)

Address: C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND

Status: Active

Incorporated: 19-May-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974   From: Jul-2019  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Jul-2019  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Jul-2019  )

Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959   From: Jul-2019  )

Current Director: CHARLIE INGALL ( DOB: Jul-1989   From: Dec-2019  )

Current Director: CHARLIE OLIVER LIAM INGALL ( DOB: Jul-1989   From: Dec-2019  )

Current Director: JOHN HENRY PAGE ( DOB: Jul-1952   From: May-2014  )

Current Director: PAUL CHRISTOPHER UNSWORTH ( DOB: Mar-1961   From: May-2014  )

Resigned Director: DENNIS CHILD ( DOB: Dec-1946   From: May-2014   To: Jun-2018  )

Resigned Director: JOHN HENRY PAGE ( DOB: Jul-1952   From: May-2014   To: Jul-2019  )

Resigned Director: PAUL CHRISTOPHER UNSWORTH ( DOB: Mar-1961   From: May-2014   To: Jul-2019  )

Persons of Significant Control:

Versa (Kidd House Holdings) Limited, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)

Mr John Henry Page, C/O Allied London No.1 Spinningfields Level 12,, 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)

Mr Paul Christopher Unsworth, C/O Allied London No.1 Spinningfields Level 12,, 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)

Company Accounts Summary (£)   

Item 16 17 18 19 19 20 21 22 23 Chart
Fixed assets 1,708,876 1,986,522 2,060,377 2,540,000 4,326,312 4,363,424 4,762,390 4,836,513 4,842,555 1708876,1986522,2060377,2540000.0,4326312.0,4363424.0,4762390.0,4836513.0,4842555.0
Fixed assets / Investment property 1,708,876 1,986,522 2,060,377 4,735,429 4,814,227 4,824,728 1708876,1986522,2060377,0.0,0.0,0.0,4735429.0,4814227.0,4824728.0
Current assets 306,761 113,392 115,957 177,357 1,556,502 425,354 365,009 489,120 643,916 306761,113392,115957,177357.0,1556502.0,425354.0,365009.0,489120.0,643916.0
Current assets / Cash at bank and on hand 19,421 44,172 5,929 16,387 154,928 196,093 45,577 28,811 19421,44172,5929,16387.0,154928.0,196093.0,45577.0,28811.0,0.0
Net current assets (liabilities) -258,316 -582,864 -718,359 -1,596,576 -159,081 -9,962 194,055 394,757 556,900 -258316,-582864,-718359,-1596576.0,-159081.0,-9962.0,194055.0,394757.0,556900.0
Total assets less current liabilities 1,450,560 1,403,658 1,342,018 943,424 4,167,231 4,353,462 4,956,445 5,231,270 5,399,455 1450560,1403658,1342018,943424.0,4167231.0,4353462.0,4956445.0,5231270.0,5399455.0
Net assets (liabilities) 133,800 219,088 310,025 873,955 2,622,780 2,725,998 2,857,769 2,936,418 3,069,402 133800,219088,310025,873955.0,2622780.0,2725998.0,2857769.0,2936418.0,3069402.0
Equity / share capital and reserves 133,800 219,088 310,025 133800,219088,310025,0.0,0.0,0.0,0.0,0.0,0.0
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