VARM DEVELOPMENTS LIMITED

7 ST. PETERSGATE, STOCKPORT  SK1 1EB
  • Active
  • Private Limited Company
  • Company No. 10934290
  • Last Updated: 01 Mar 2024

Company Profile

VARM DEVELOPMENTS LIMITED was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in STOCKPORT. VARM DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 30 days.

Name VARM DEVELOPMENTS LIMITED
Company number 10934290
Company type Private Limited Company
Incorporation date 25 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ST. PETERSGATE
STOCKPORT
SK1 1EB
Country Of Origin ENGLAND

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
Willow Uk Holdings Limited 10 Market Street Dates: Monday, May 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dmvest Ltd Alford Road, SK4 5AW Dates: Monday, November 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tahu Developments Limited 402 Wilbraham Road, M21 0UH Dates: Monday, November 6, 2017 - Monday, May 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Charles Stenhouse Nationality: British Dates: Friday, August 25, 2017 - Wednesday, October 18, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Victoria Leah Stenhouse Nationality: British Dates: Friday, August 25, 2017 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VARM DEVELOPMENTS LIMITED 25 Aug 2017