Introduction
Watch Company
V
VERSA HOLDINGS LIMITED
VERSA HOLDINGS LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERSA HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15876196
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 15 January 2026 (4 months ago)
Period: 5 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (2 months ago)
Submitted on 27 March 2026 (2 months ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
1 Highfield Road Cheadle Hulme Cheadle, SK8 6EL,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARIF, Khayyam
ActiveHighfield Road, CheadleSK8 6EL
Born June 1980
Director
Appointed 05 Aug 2024
ARIF, Khayyam
Highfield Road, CheadleSK8 6EL
Born June 1980
Director
05 Aug 2024
Active
FAZAL, Faraz Ahmed
ActiveHighfield Road, CheadleSK8 6EL
Born December 1978
Director
Appointed 05 Aug 2024
FAZAL, Faraz Ahmed
Highfield Road, CheadleSK8 6EL
Born December 1978
Director
05 Aug 2024
Active
MIAH, Koyes
ResignedHighfield Road, CheadleSK8 6EL
Born May 1991
Director
Appointed 05 Aug 2024
Resigned 25 Feb 2026
MIAH, Koyes
Highfield Road, CheadleSK8 6EL
Born May 1991
Director
05 Aug 2024
Resigned 25 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
U&U Holdings Limited
CeasedGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 25 Feb 2026
U&U Holdings Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 25 Feb 2026
Ceased
Venturesys Limited
ActiveHighfield Road, CheadleSK8 6EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Venturesys Limited
Highfield Road, CheadleSK8 6EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Active
Legal Sync Ltd
ActiveBlackett Street, ManchesterM12 6AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Legal Sync Ltd
Blackett Street, ManchesterM12 6AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026