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 NumberSC319442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PIONEER HOUSE RENSHAW PLACE
Address Line 2HOLYTOWN
Post TownMOTHERWELL
CountrySCOTLAND
PostcodeML1 4UF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • SIR PETER VARDY
  • MR PETER DANIEL DAVID VARDY
BETHANY CHRISTIAN CENTRE PROPERTY TRUST
  • SIR PETER VARDY
  • 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 local scale
Map of PETER VARDY HOLDINGS LIMITED at district scale
Map of PETER VARDY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)