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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARTYS HOLDINGS LIMITED | 03 May 2019 |