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VARIUM HOLDINGS LTD

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

This company is commonly known as Varium Holdings Ltd. The company was founded 10 years ago and was given the registration number 08591677. The firm's registered office is in TAMWORTH. You can find them at Unit 6, Gerard, Lichfield Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VARIUM HOLDINGS LTD
Company Number:08591677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6, Gerard, Lichfield Industrial Estate, Tamworth, Staffordshire, England, B79 7UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat, Butchers, High Street, Chipping Camden, England, GL55 6AT

Director01 July 2013Active

People with Significant Control

Mr Christopher John Gates
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Flat, Butchers, Chipping Camden, England, GL55 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-26Address

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

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2023-04-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-26Resolution

Resolution.

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2023-04-22Address

Change sail address company with new address.

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2023-04-11Accounts

Change account reference date company previous extended.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-05-24Address

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

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Address

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

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Address

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

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Accounts with accounts type small.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type small.

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