General information

Name:

Varta Ltd

Office Address:

Regent Mill Fir Street Failsworth M35 0HS Manchester

Number: 00627637

Incorporation date: 1959-05-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Varta Limited,registered as Private Limited Company, located in Regent Mill Fir Street, Failsworth, Manchester. The office's zip code is M35 0HS. The firm has existed sixty five years in the United Kingdom. Its Companies House Reg No. is 00627637. This company's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 30th September 2022 is the last time when the accounts were filed.

On Friday 17th April 2015, the enterprise was looking for a Key Account Manager - Manchester, Lancashire to fill a position in Manchester. They offered a job with wage £0.00 per year.

Current directors chosen by the following limited company are: Robin N. formally appointed three years ago and Benjamin G. formally appointed on 2017-11-20. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Benjamin G. as a secretary since the appointment on 2016-11-30.

Company staff

Robin N.

Role: Director

Appointed: 29 December 2021

Latest update: 15 December 2023

Benjamin G.

Role: Director

Appointed: 20 November 2017

Latest update: 15 December 2023

Benjamin G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 15 December 2023

People with significant control

The companies that control this firm are: Aag Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Fir Street, Failsworth, M35 0HS and was registered as a PSC under the registration number 07403300.

Aag Uk Holding Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armored Auto Uk Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Notified on 29 July 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spectrum Brands (Uk) Limited
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2394603
Notified on 30 June 2016
Ceased on 29 July 2018
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Jobs and Vacancies at Varta Ltd

Key Account Manager - Manchester, Lancashire in Manchester, posted on Friday 17th April 2015
Region / City Manchester
Salary £0.00 per year
Job type permanent
Expiration date Friday 29th May 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to September 30, 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

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