VARLEY INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VARLEY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VARLEY INTERNATIONAL HOLDINGS LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12075176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VARLEY INTERNATIONAL HOLDINGS LIMITED was incorporated 4 years ago on 28/06/2019 and has the registered number: 12075176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VARLEY INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LARA JANE MEAD | May 1987 | British | Director | 2019-06-28 | CURRENT |
BENJAMIN THOMAS MEAD | Feb 1984 | British | Director | 2019-06-28 | CURRENT |
MS LISE KAAE | Jul 1969 | Danish | Director | 2023-02-24 | CURRENT |
MR RONALD DENNIS | Jun 1947 | British | Director | 2019-07-30 | CURRENT |
DALBIR BAINS | Jan 1969 | British | Director | 2019-09-23 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Thomas Mead | 2019-06-28 | 2/1984 | London | Ownership of shares 25 to 50 percent |
Mrs Lara Jane Mead | 2019-06-28 | 5/1987 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 30-09-2022 | 3,794,737 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-14 | 30-09-2021 | 3,899,264 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-26 | 30-09-2020 | 3,942,131 equity |