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Activities of head offices · London

Versant (UK) Holdings

Versant (UK) Holdings Limited

ActiveCompany only22 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Ms Anna Foot as a director on 23 June 2026
  3. Directors
    Appointment of Ms Caroline Clare Hadden as a secretary on 23 June 2026
  4. Ownership
    Notification of Versant Media Group, Inc as a person with significant control on 1 October 2025
  5. Ownership
    Cessation of Comcast Corporation as a person with significant control on 1 October 2025
  6. Name
    Certificate of change of name
  7. Directors
    Termination of appointment of Deepanshu Bagchee as a director on 29 October 2025
  8. Address
    Register(s) moved to registered inspection location
  9. Address
    Register inspection address has been changed
  10. Address
    Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU to 10 Fleet Place London EC4M 7QS on 1 October 2025
  11. Accounts
    Accounts for a dormant company made up to 31 December 2024
  12. Directors
    Termination of appointment of Nicholas John Martin Wrenn as a director on 1 January 2025
  13. 26 earlier
    1. Accounts
      Amended accounts for a dormant company made up to 31 December 2023
    2. Directors
      Appointment of Deepanshu Bagchee as a director on 9 August 2024
    3. Accounts
      Accounts for a dormant company made up to 31 December 2023
    4. Directors
      Appointment of Nicholas John Martin Wrenn as a director on 14 December 2023
    5. Directors
      Termination of appointment of John Montgomery Blakey Casey as a director on 7 November 2023
    6. Accounts
      Accounts for a dormant company made up to 31 December 2022
    7. Directors
      Appointment of Oxana Kochugova as a director on 1 January 2023
    8. Directors
      Termination of appointment of Clara Angela Karamoy-Daw as a director on 31 December 2022
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Accounts
      Full accounts made up to 31 December 2019
    13. Directors
      Appointment of Clara Angela Karamoy-Daw as a director on 22 June 2020
    14. Directors
      Appointment of John Montgomery Blakey Casey as a director on 22 June 2020
    15. Directors
      Termination of appointment of Kevin Charles Sullivan as a director on 22 June 2020
    16. Shares
      Statement of capital following an allotment of shares on 20 November 2019 · GBP 76,883,540 (and 4 more like it since 8 January 2013)
    17. Directors
      Termination of appointment of Emilie Mccarthy as a director on 26 September 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Accounts
      Full accounts made up to 31 December 2017
    20. Accounts
      Full accounts made up to 31 December 2016
    21. Directors
      Termination of appointment of Harkerat Singh Bains as a director on 15 August 2017
    22. Directors
      Appointment of Emilie Mccarthy as a director on 15 August 2017
    23. Directors
      Termination of appointment of Richard Alec Skelton as a secretary on 1 August 2017
    24. Accounts
      Full accounts made up to 31 December 2015
    25. Directors
      Termination of appointment of Lynn Sin Nee Lee as a director on 13 January 2016
    26. Directors
      Director's details changed for Lynn Sin Nee Lee on 10 November 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Versant (UK) Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Versant (UK) Holdings make?

Answered in the full report

›Is Versant (UK) Holdings profitable?

Versant (UK) Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Versant (UK) Holdings?

Its directors are Caroline Clare Hadden, Anna Foot, Oxana Kochugova. Its owners are shown to subscribers.

›Where is Versant (UK) Holdings based?

Its registered office is 10 Fleet Place, London, EC4M 7QS, in London.

›When was Versant (UK) Holdings founded?

Versant (UK) Holdings Limited was incorporated on 8 December 2003.

›Is Versant (UK) Holdings still trading?

The register lists Versant (UK) Holdings Limited as active.

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