VARDENS SOLUTIONS LIMITED
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY LE10 3DR- Active
- Private Limited Company
- Company No. 10312690
- Last Updated: 01 Mar 2024
Company Profile
VARDENS SOLUTIONS LIMITED was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in HINCKLEY. VARDENS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 8 years 2 months and 24 days.
| Name | VARDENS SOLUTIONS LIMITED |
|---|---|
| Company number | 10312690 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR |
|---|---|
| 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 |
|---|---|
| Mr Dean Varden Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Graham Varden Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, August 4, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Vardens Holding Limited The Long Shoot, CV11 6JH |
Dates: Thursday, August 4, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-58 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARDENS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARDENS SOLUTIONS LIMITED | 04 Aug 2016 |