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VARLEY INTERNATIONAL HOLDINGS LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 12075176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- DENNIS, Ronald
- MEAD, Benjamin Thomas
- MEAD, Lara Jane
- KAAE, Lise
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-28
- Age Of Company 2019-06-28 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Brightfolk A/S
- Lavendo Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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VARLEY INTERNATIONAL HOLDINGS LIMITED Company Description
- VARLEY INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12075176. Its current trading status is "live". It was registered 2019-06-28. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 101 New Cavendish Street .
Get VARLEY INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Varley International Holdings Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2019-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
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notification-of-a-person-with-significant-control (2024-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-15) - PSC04
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change-person-director-company-with-change-date (2023-02-15) - CH01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-13) - CH01
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confirmation-statement-with-updates (2023-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-10-23) - RP04SH01
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change-account-reference-date-company-current-extended (2020-05-12) - AA01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-updates (2019-10-17) - CS01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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capital-allotment-shares (2019-10-17) - SH01
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resolution (2019-10-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-10-28) - SH02
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capital-allotment-shares (2019-11-04) - SH01
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confirmation-statement-with-updates (2019-11-04) - CS01
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incorporation-company (2019-06-28) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-18) - AP01