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VARLEY INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Varley International Holdings Limited. The company was founded 5 years ago and was given the registration number 12075176. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VARLEY INTERNATIONAL HOLDINGS LIMITED
Company Number:12075176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PA

Director30 July 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director24 February 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 June 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director28 June 2019Active
Bestseller, 4 Tenterden Street, London, England, W1S 1TE

Director23 September 2019Active

People with Significant Control

Brightfolk A/S
Notified on:11 December 2023
Status:Active
Country of residence:Denmark
Address:Inge Lehmanns, Gade 2, 8000 Aarhus C, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lavendo Investments Limited
Notified on:11 December 2023
Status:Active
Country of residence:England
Address:Kingsbourne, Pinewood Road, Virginia Water, England, GU25 4PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Thomas Mead
Notified on:28 June 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lara Jane Mead
Notified on:28 June 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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