H Varley Holdings Ltd

General information

Name:

H Varley Holdings Limited

Office Address:

5 Century Park Pacific Road, Broadheath WA14 5BJ Altrincham

Number: 15237917

Incorporation date: 2023-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

H Varley Holdings Ltd is categorised as Private Limited Company, that is located in 5 Century Park, Pacific Road, Broadheath, Altrincham. The office's postal code is WA14 5BJ. This firm has been in existence since 2023. Its Companies House Reg No. is 15237917. This business's registered with SIC code 64202, that means Activities of production holding companies.

Taking into consideration this company's executives data, since October 2023 there have been two directors: Andrew S. and Timothy B..

The companies that control this firm include: Bil Group Ih Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Daresbury Park, Daresbury, WA4 4BS.

Company staff

Andrew S.

Role: Director

Appointed: 26 October 2023

Latest update: 9 February 2024

Timothy B.

Role: Director

Appointed: 26 October 2023

Latest update: 9 February 2024

People with significant control

Bil Group Ih Limited
Address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Notified on 28 March 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 26 October 2023
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy B.
Notified on 26 October 2023
Ceased on 28 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 July 2025
Confirmation statement next due date 08 November 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Incorporation (NEWINC)
filed on: 26th, October 2023
incorporation
Free Download Download filing (13 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Statement of Capital on 2023-10-26: 2.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
0
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