VARTA LIMITED

REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER  M35 0HS
  • Active
  • Private Limited Company
  • Company No. 00627637
  • Last Updated: 01 Mar 2024

Company Profile

VARTA LIMITED was incorporated on Thursday, May 7, 1959 as a Private Limited Company with registered address in MANCHESTER. VARTA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 65 years 9 months and 16 days.

Name VARTA LIMITED
Company number 00627637
Company type Private Limited Company
Incorporation date 07 May 1959
Status Active
Industry (SIC 2007)

Address

Registered Address REGENT MILL FIR STREET
FAILSWORTH
MANCHESTER
M35 0HS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aag Uk Holding Limited Fir Street, Failsworth, M35 0HS Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Armored Auto Uk Limited Fir Street, Failsworth, M35 0HS Dates: Sunday, July 29, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Spectrum Brands (Uk) Limited Fir Street, Failsworth, M35 0HS Dates: Thursday, June 30, 2016 - Sunday, July 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 01 June 2017
Last confirmation statement dated 04 May 2016

Mortgages

No mortgages have been registered against VARTA LIMITED.

Previous Names

Name Change Date
VARTA LIMITED 07 May 1959