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Companies House/Leeds/Company profile

VERSANT LOGISTICS LTD

Active
09559231·incorporated 2015-04-24

VERSANT LOGISTICS LTD is an active UK private limited company, incorporated on 24 April 2015 at Companies House (number 09559231; OpenRegistry canonical ID GB-09559231-versant-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-24
Registered Address
THE TANNERY, KIRKSTALL ROAD, LEEDS, LS3 1HS, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERSANT LOGISTICS LTD has 2 persons with significant control on file:

  • Mrs Celia Winifred Hindmarsh born 1958 resident in England, British national. Notified 2021-06-01.
    • Owns 75% or more of shares
  • Mr James Hindmarsh born 1959 resident in United Kingdom, British national. Notified 2022-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Celia Hindmarsh born 1959 resident in England, British national. Notified 2021-06-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
  • Mr James Hindmarsh born 1959 resident in United Kingdom, British national. Notified 2017-04-24. Ceased 2021-06-01.
    • Has significant influence or control

Previous names

VERSANT LOGISTICS LTD has previously traded as:

  • CLAASEN JAMES LTD (until 2021-08-02)
  • ULMEANU LOGISTICS LIMITED (until 2017-05-08)

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