Vardens Holding Limited

General information

Name:

Vardens Holding Ltd

Office Address:

Calendar Grove Farm The Long Shoot CV11 6JH Nuneaton

Number: 09741718

Incorporation date: 2015-08-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vardens Holding came into being in 2015 as a company enlisted under no 09741718, located at CV11 6JH Nuneaton at Calendar Grove Farm. The company has been in business for 9 years and its current status is active. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to Tuesday 30th November 2021 and the latest confirmation statement was submitted on Sunday 20th August 2023.

According to the information we have, this company was started 9 years ago and has so far been run by two directors.

Executives who have control over this firm are as follows: Samantha V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark V.

Role: Director

Appointed: 20 August 2015

Latest update: 4 April 2024

Dean V.

Role: Director

Appointed: 20 August 2015

Latest update: 4 April 2024

People with significant control

Samantha V.
Notified on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 20 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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