PETER VARDY HOLDINGS LIMITED
PETER VARDY HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2007. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on Renshaw Place, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PETER VARDY HOLDINGS LIMITED previously had the company name BOYDSLAW 111 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC319442 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PIONEER HOUSE RENSHAW PLACE |
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Address Line 2 | HOLYTOWN |
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Post Town | MOTHERWELL |
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Country | SCOTLAND |
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Postcode | ML1 4UF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Company Name History
From 27/06/2007 onwards:
PETER VARDY HOLDINGS LIMITED
Prior to 27/06/2007:
BOYDSLAW 111 LIMITED
Directors
(The company's officers)
MR ALASTAIR GRIER
(~53 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2022
MRS CLAIRE ELIZABETH MAITH
(~38 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2021
LADY MARGARET BARR VARDY
(~74 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 28/11/2011
SIR PETER VARDY
(~77 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 01/10/2012
MR PETER DANIEL DAVID VARDY
(~45 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/07/2007
Connections
(Shared officers)
ACHIEVING REAL CHANGE IN COMMUNITIES CIC
- MR PETER DANIEL DAVID VARDY
BETHANY CHRISTIAN CENTRE PROPERTY TRUST
- MRS CLAIRE ELIZABETH MAITH
- SIR PETER VARDY
- MRS CLAIRE ELIZABETH MAITH
- SIR PETER VARDY
- MR PETER DANIEL DAVID VARDY
- MRS CLAIRE ELIZABETH MAITH
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)
PETER VARDY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, ML1 4UF.
Map of PETER VARDY HOLDINGS LIMITED at local scale
Map of PETER VARDY HOLDINGS LIMITED at district scale
More Companies in ML1 4UF
Other companies with registered offices in ML1 4UF:
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)