VARATIO HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
VARATIO HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
VARATIO HOLDINGS LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARATIO HOLDINGS LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARATIO HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BECKFORD CLOSE
WOKINGHAM
BERKS
RG41 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID CLINCH | Feb 1973 | British | Director | 2016-07-19 | CURRENT |
ERNEST WILLIAM KNIGHT | May 1920 | British | Director | 1991-12-13 UNTIL 1996-01-30 | RESIGNED |
MISS PAMELA ELIZABETH EVANS | Feb 1952 | Director | 1991-12-10 UNTIL 1991-12-13 | RESIGNED | |
COLIN RAYMOND BROWN | Nov 1941 | British | Director | 1991-12-13 UNTIL 2017-04-24 | RESIGNED |
ALAN MICHAEL CLINCH | Nov 1946 | British | Director | 1991-12-13 UNTIL 2016-07-19 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1991-12-10 UNTIL 1991-12-13 | RESIGNED |
MISS PAMELA ELIZABETH EVANS | Feb 1952 | Secretary | 1991-12-10 UNTIL 1991-12-13 | RESIGNED | |
MRS JOSEPHINE BRIDGET CLINCH | Secretary | 2016-07-19 UNTIL 2017-05-31 | RESIGNED | ||
ALAN MICHAEL CLINCH | Nov 1946 | British | Secretary | 1991-12-13 UNTIL 2016-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Clinch | 2016-12-01 | 2/1973 | Wokingham Berks |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 302,021 Cash 488,430 equity |