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 - LONDON

This company is listed in the following categories:
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

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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

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