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..
Name | : | VARNDEAN HOLT LIMITED |
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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 | : |
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Registered Address | : | Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER | Secretary | 01 July 2007 | Active |
47, Rushy Way, Emersons Green, Bristol, United Kingdom, BS16 7ER | Director | 01 April 2003 | Active |
50 Newsham Road, Stockport, SK3 8GN | Secretary | 01 April 2003 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 February 2003 | Active |
Mansion House, Manchester Road, Altrincham, WA14 4RW | Corporate Nominee Secretary | 14 June 2004 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 February 2003 | Active |
Miss Tracey O'Donoghue | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Christopher Bills | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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