PETER VARDY HOLDINGS LIMITED
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active
- Private Limited Company
- Company No. SC319442
- Last Updated: 01 Mar 2024
Company Profile
PETER VARDY HOLDINGS LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in MOTHERWELL. PETER VARDY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 17 years 6 months and 17 days.
| Name | PETER VARDY HOLDINGS LIMITED |
|---|---|
| Company number | SC319442 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Claire Elizabeth Maith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETER VARDY HOLDINGS LIMITED | 23 Mar 2007 |
| BOYDSLAW 111 LIMITED | 27 Jun 2007 |