PETER VARDY GLOBAL AUTOMOTIVE LIMITED

PETER VARDY GLOBAL AUTOMOTIVE LIMITED is an active private limited company, incorporated on 13 April 2023. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Renshaw Place, Motherwell. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. PETER VARDY GLOBAL AUTOMOTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PIONEER HOUSE RENSHAW PLACE
Address Line 2	HOLYTOWN
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 4UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	11/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

PETER VARDY GLOBAL AUTOMOTIVE LIMITED

Directors

(The company's officers)

MRS CLAIRE ELIZABETH MAITH

(~38 year old British national)

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 13/04/2023

MR PETER DANIEL DAVID VARDY

(~45 year old British national)

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/04/2023

Shareholders

(Persons of Significant Control)

Mr Peter Daniel David Vardy

(~45 year old British national)

Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2023

Connections

(Shared officers)

CARMONEY FRANCHISING LIMITED

MRS CLAIRE ELIZABETH MAITH
MR PETER DANIEL DAVID VARDY

CARMONEY LIMITED

MRS CLAIRE ELIZABETH MAITH

GJN TRAVEL LIMITED

MRS CLAIRE ELIZABETH MAITH

HAYS BEDS LIMITED

MS CLAIRE ELIZABETH MAITH

HAYS FOREIGN EXCHANGE LIMITED

MS CLAIRE ELIZABETH MAITH

HAYS PROPERTY SERVICES LIMITED

MS CLAIRE ELIZABETH MAITH

HAYS TOUR OPERATING LIMITED

MS CLAIRE ELIZABETH MAITH

HAYS TRANSFERS LIMITED

MS CLAIRE ELIZABETH MAITH

HAYS TRANSPORT LIMITED

MS CLAIRE ELIZABETH MAITH

Source: Companies House

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)