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Versa Travel Limited

Versa Travel Limited is an active company incorporated on 27 March 2024 with the registered office located in Ilkley, West Yorkshire. Versa Travel Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15596802
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Chapel Hill Farm Thornborough Bedale DL8 2rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1964
Mr Russell Bradley Mason
PSC • British • Lives in UK • Born in Apr 1964
Andrew John Gillespie
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Train Chartering Company Ltd
Russell Bradley Mason is a mutual person.
Active
Planet Rail Limited
Russell Bradley Mason is a mutual person.
Active
Planet Rail Transport Ltd
Russell Bradley Mason is a mutual person.
Active
Versa Growth Partners Limited
Russell Bradley Mason is a mutual person.
Active
Luxury Train Club Ltd
Russell Bradley Mason is a mutual person.
Active
Secret Garden Glamping Limited
Russell Bradley Mason is a mutual person.
Active
Secret Garden Ventures Limited
Russell Bradley Mason is a mutual person.
Active
Devon Food Group Limited
Russell Bradley Mason is a mutual person.
Active
Financials
Versa Travel Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Mr Russell Bradley Mason (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Guy Alexander Saunders Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mark Ronald Eardley (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mark Ronald Eardley (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Andrew John Gillespie (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Russell Bradley Mason (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024
Submitted on 23 Oct 2024
Sub-division of shares on 1 August 2024
Submitted on 13 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Change of details for Mr Russell Bradley Mason as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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