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 Number | 15237917 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CENTURY PARK |
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Address Line 2 | PACIFIC ROAD, BROADHEATH |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 5BJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 26/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)