OpenCompanies

Versuni UK Limited

Company number
12717351
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2020
Nature of business
Manufacture of other plastic products
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Registered office

One Station Hill - The Quad
Station Hill Square
Reading
RG1 1LN

Previous names

  • Philips Domestic Appliances UK Limited (until 29 May 2023)

Officers

NameRoleAppointedResigned
ALVES, Tiago Director 1 Apr 2024
ANDERTON, Jeanette Director 21 Apr 2023

Control

NameNature of controlNotifiedCeased
Versuni Holding B.V Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021 1 Jul 2021
Philips Electronics Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2020 1 Jul 2021
Colm John O'Connell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021

Accounts

Data