Versa Holdco (Investment) Limited
Company 12047985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charlie Oliver Liam Ingall Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Leeds (Kidd House Investments) Limited 1 shared director
- Versa Manchester Studios Limited 1 shared director
- Agilis LUX (UK) Limited 1 shared director
- C I (Versa Holdings) Limited 1 shared director
- Leeds (Kidd House Holdings) Limited 1 shared director
- Leeds (Whitehall Road) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12047985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2019 |
| Address | C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Julian Ingall
25-50% shares, 25-50% voting · notified 2019-06-12 - Charlie Oliver Liam Ingall
25-50% shares, 25-50% voting · notified 2019-10-25
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Leeds (Kidd House Holdings) Limited
75-100% shares, 75-100% voting · notified 2019-06-17 - Leeds (Whitehall Road) Limited
75-100% shares, 75-100% voting · notified 2019-06-19 - Versa London Studios Limited
75-100% shares, 75-100% voting · notified 2019-06-19 - Versa (Church Fenton) Limited
75-100% shares, 75-100% voting · notified 2019-07-06 - Versa (ABC) Limited
75-100% shares, 75-100% voting · notified 2019-07-06 - Leeds (Studio CAR Park) Limited
75-100% shares, 75-100% voting · notified 2019-07-10 - Versa Manchester Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 - Versa London Studios TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - Manchester Quays Advertising Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 - Versa PS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 - Versa PS TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Versa SFP A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Officers (1)
- Charlie Oliver Liam Ingall Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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