VARLEY CLOTHING LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 07827645
- Last Updated: 01 Mar 2024
Company Profile
VARLEY CLOTHING LIMITED was incorporated on Friday, October 28, 2011 as a Private Limited Company with registered address in LONDON. VARLEY CLOTHING LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 12 years 10 months and 23 days.
| Name | VARLEY CLOTHING LIMITED |
|---|---|
| Company number | 07827645 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Varley International Holdings Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Monday, July 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lara Jane Mead Nationality: British |
Dates: Friday, October 28, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Benjamin Thomas Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 May 2024, (-124 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VARLEY CLOTHING LIMITED | 28 Oct 2011 |