VARICLAD HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Variclad Holdings Ltd. The company was founded 7 years ago and was given the registration number 10922104. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | VARICLAD HOLDINGS LTD |
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Company Number | : | 10922104 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 August 2017 |
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End of financial year | : | 31 July 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4 Furdies, Southwick Road, Denmead, Waterlooville, England, PO7 6YT | Director | 23 April 2020 | Active |
61, Inhurst Avenue, Waterlooville, United Kingdom, PO7 7QT | Director | 18 August 2017 | Active |
People with Significant Control
Mr Paul David Smith |
Notified on | : | 23 April 2020 |
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Status | : | Active |
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Date of birth | : | November 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 4 Furdies, Southwick Road, Waterlooville, England, PO7 6YT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Jayne Smith |
Notified on | : | 18 August 2017 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 61, Inhurst Avenue, Waterlooville, United Kingdom, PO7 7QT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)