VARTYS HOLDINGS LIMITED
DARLVILLE MANCHESTER ROAD, INCE, WIGAN  WN2 2EA- Active
- Private Limited Company
- Company No. 11979270
- Last Updated: 01 Mar 2024
Company Profile
VARTYS HOLDINGS LIMITED was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in WIGAN. VARTYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 20 days.
Name | VARTYS HOLDINGS LIMITED |
---|---|
Company number | 11979270 |
Company type | Private Limited Company |
Incorporation date | 03 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DARLVILLE MANCHESTER ROAD INCE WIGAN WN2 2EA |
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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 |
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Mr Harry William Varty Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Kim Varty Nationality: British |
Dates: Friday, May 3, 2019 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Miss Kristen Varty Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 31 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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VARTYS HOLDINGS LIMITED | 03 May 2019 |