Varme Holdings Uk Limited

General information

Name:

Varme Holdings Uk Ltd

Office Address:

Kings Orchard 1 Queen Street BS2 0HQ Bristol

Number: 08993388

Incorporation date: 2014-04-11

Dissolution date: 2021-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the launching of Varme Holdings Uk Limited, the firm which was situated at Kings Orchard, 1 Queen Street in Bristol. It was registered on 2014-04-11. The firm registration number was 08993388 and the company zip code was BS2 0HQ. This firm had been present on the British market for about seven years up until 2021-12-20.

The info we posses detailing this enterprise's management implies that the last two directors were: Daniel A. and Jeremy S. who were appointed to their positions on 2014-04-11.

The companies that controlled this firm were: Icon Infrastructure Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1St Floor, 10 - 12 Cork Street, W1S 3NP and was registered as a PSC under the registration number Oc364705.

Company staff

Daniel A.

Role: Director

Appointed: 11 April 2014

Latest update: 11 September 2023

Jeremy S.

Role: Director

Appointed: 11 April 2014

Latest update: 11 September 2023

People with significant control

Icon Infrastructure Llp
Address: Pollen House 1st Floor, 10 - 12 Cork Street, London, W1S 3NP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc364705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 April 2019
Confirmation statement last made up date 11 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, December 2021
gazette
Free Download Download filing (1 page)

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