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VARIOHM HOLDINGS LIMITED

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

This company is commonly known as Variohm Holdings Limited. The company was founded 18 years ago and was given the registration number 05783452. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VARIOHM HOLDINGS LIMITED
Company Number:05783452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Secretary04 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director10 March 2022Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director19 January 2017Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Secretary01 April 2017Active
Williams Barn Tiffield Road, Towcester, NN12 6HP

Secretary18 April 2006Active
Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB

Secretary02 September 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Secretary19 January 2017Active
39, Wake Way, Grange Park, Northampton, United Kingdom, NN4 5BG

Director01 December 2011Active
11 Mill Road, Wolvercote, Oxford, OX2 8PR

Director18 April 2006Active
Williams Barn Tiffield Road, Towcester, NN12 6HP

Director18 April 2006Active
Williams Barns, Tiffield Road, Towcester, NN12 7HP

Director18 April 2006Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director19 January 2017Active

People with Significant Control

Discoverie Holdings Limited
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:2 Chancellor Court, Occam Road, Guildford, England, GU2 7AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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