VARME HOLDINGS UK LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL BS2 0HQ- Liquidation
- Private Limited Company
- Company No. 08993388
- Last Updated: 01 Dec 2021
Company Profile
VARME HOLDINGS UK LIMITED was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in BRISTOL. VARME HOLDINGS UK LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 27 days.
| Name | VARME HOLDINGS UK LIMITED |
|---|---|
| Company number | 08993388 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
|---|---|
| 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 |
|---|---|
| Icon Infrastructure Llp 1st Floor, 10 - 12 Cork Street, W1S 3NP |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against VARME HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARME HOLDINGS UK LIMITED | 11 Apr 2014 |