VARG GROUP LIMITED
MAXET HOUSE, LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM GL51 8PL- Active
- Private Limited Company
- Company No. 10366403
- Last Updated: 01 Mar 2024
Company Profile
VARG GROUP LIMITED was incorporated on Thursday, September 8, 2016 as a Private Limited Company with registered address in CHELTENHAM. VARG GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 2 days.
| Name | VARG GROUP LIMITED |
|---|---|
| Company number | 10366403 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXET HOUSE LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD CHELTENHAM GL51 8PL |
|---|---|
| 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 John-Paul Sinclair Nationality: British |
Dates: Thursday, September 8, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Paul Charnick Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VARG GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VARG GROUP LIMITED | 08 Sep 2016 |