VARP FAMILY LIMITED

SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE, 111 NEW STREET, BIRMINGHAM  B2 4EU
  • Active
  • Private Limited Company
  • Company No. 13328196
  • Last Updated: 01 Mar 2024

Company Profile

VARP FAMILY LIMITED was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in BIRMINGHAM. VARP FAMILY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 26 days.

Name VARP FAMILY LIMITED
Company number 13328196
Company type Private Limited Company
Incorporation date 12 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 46-47, FIFTH FLOOR THE WHITEHOUSE
111 NEW STREET
BIRMINGHAM
B2 4EU
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
Lai Wa Chan Nationality: Hong Konger Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Poter Wong Nationality: Chinese Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VARP FAMILY LIMITED.

Previous Names

Name Change Date
VARP FAMILY LIMITED 12 Apr 2021