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VARNDEAN HOLT LIMITED

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

This company is commonly known as Varndean Holt Limited. The company was founded 21 years ago and was given the registration number 04677471. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VARNDEAN HOLT LIMITED
Company Number:04677471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER

Secretary01 July 2007Active
47, Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER

Director01 April 2003Active
50 Newsham Road, Stockport, SK3 8GN

Secretary01 April 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary25 February 2003Active
Mansion House, Manchester Road, Altrincham, WA14 4RW

Corporate Nominee Secretary14 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director25 February 2003Active

People with Significant Control

Miss Tracey O'Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:47 Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Bills
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:47 Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-08Persons with significant control

Change to a person with significant control.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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