H VARLEY HOLDINGS LTD

H VARLEY HOLDINGS LTD is an active private limited company, incorporated on 26 October 2023. The nature of the business is Activities of production holding companies. The company's registered office is on Pacific Road, Altrincham. The company's next accounts are due on 26 July 2025, and fall under the accounts category: No Accounts Filed. H VARLEY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15237917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CENTURY PARK
Address Line 2PACIFIC ROAD, BROADHEATH
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 5BJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date26/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/11/2024
Last Made Up DateNot available

Return

Next Due Date23/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
H VARLEY HOLDINGS LTD

Directors

(The company's officers)
MR TIMOTHY PETER BATTEN
(~61 year old British national)
5 CENTURY PARK, PACIFIC ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2023
MR ANDREW CHARLES SPRING
(~64 year old British national)
5 CENTURY PARK, PACIFIC ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2023

Shareholders

(Persons of Significant Control)
Mr Timothy Peter Batten
(~61 year old British national)
5, Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, WA14 5BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2023
Mr Andrew Charles Spring
(~64 year old British national)
5, Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, WA14 5BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2023

Connections

(Shared officers)
ATLANTIC MAINTENANCE (ALTRINCHAM) LIMITED
  • MR ANDREW CHARLES SPRING
  • MR ANDREW CHARLES SPRING
H.VARLEY LIMITED
  • MR ANDREW CHARLES SPRING
MANNER (UK) LIMITED
  • MR ANDREW CHARLES SPRING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H VARLEY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WA14 5BJ.

Map of H VARLEY HOLDINGS LTD at local scale
Map of H VARLEY HOLDINGS LTD at local scale
Map of H VARLEY HOLDINGS LTD at district scale
Map of H VARLEY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 5BJ

Other companies with registered offices in WA14 5BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)