This company is commonly known as Varley Holdings Ltd. The company was founded 17 years ago and was given the registration number 05927411. The firm's registered office is in FETCHAM. You can find them at Hill Brow, 46 The Mount, Fetcham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VARLEY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05927411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill Brow, 46 The Mount, Fetcham, Surrey, KT22 9EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillbrow, 46 The Mount, Fetcham, KT22 9EA | Secretary | 07 September 2006 | Active |
| 46 The Mount, Fetcham, Leatherhead, KT22 9EA | Director | 11 March 2007 | Active |
| Hillbrow 46 The Mount, Fetcham, Leatherhead, KT22 9EA | Director | 07 September 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 07 September 2006 | Active |
| 15, Rose Walk, Sittingbourne, ME10 4EW | Director | 08 October 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 07 September 2006 | Active |
| Mrs Barbara Anne Slater | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | Hill Brow, Fetcham, KT22 9EA |
| Nature of control | : |
|
| Mr David Herbert Slater | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | Hill Brow, Fetcham, KT22 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-05 | Capital | Capital allotment shares. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Capital | Capital allotment shares. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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