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VARIATION HOLDINGS LIMITED

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

This company is commonly known as Variation Holdings Limited. The company was founded 17 years ago and was given the registration number 05891054. The firm's registered office is in WELWYN. You can find them at 26 Spinney Lane, Rabley, Welwyn, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:VARIATION HOLDINGS LIMITED
Company Number:05891054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Spinney Lane, Rabley, Welwyn, England, AL6 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Spinney Lane, Rabley, Welwyn, England, AL6 9TF

Director31 July 2006Active
26, Spinney Lane, Rabley, Welwyn, England, AL6 9TF

Director31 July 2006Active
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH

Secretary31 July 2006Active
Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL

Corporate Secretary01 November 2009Active

People with Significant Control

Variation Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Insight House, Riverside Business Park, Stoney Common Road, Stansted, England, CM24 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-23Address

Change registered office address company with date old address new address.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Resolution

Resolution.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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