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VARG GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varg Group Limited. The company was founded 7 years ago and was given the registration number 10366403. The firm's registered office is in CHELTENHAM. You can find them at Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VARG GROUP LIMITED
Company Number:10366403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL

Director08 September 2016Active
Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL

Director08 September 2016Active

People with Significant Control

Mr John-Paul Sinclair
Notified on:08 September 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul Charnick
Notified on:08 September 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Maxet House, Lansdown Industrial Estate, Gloucester Road, Cheltenham, United Kingdom, GL51 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-12-23Gazette

Gazette filings brought up to date.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-14Officers

Termination director company with name termination date.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2016-09-08Incorporation

Incorporation company.

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