VARTYS HOLDINGS LIMITED

VARTYS HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manchester Road, Wigan. 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: Total Exemption Full. VARTYS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	DARLVILLE MANCHESTER ROAD
Address Line 2	INCE
Post Town	WIGAN
County	LANCASHIRE
Country	ENGLAND
Postcode	WN2 2EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VARTYS HOLDINGS LIMITED

Directors

(The company's officers)

MR HARRY WILLIAM VARTY

(~76 year old British national)

DARLVILLE MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2019

MISS KRISTEN VARTY

(~38 year old British national)

DARLVILLE MANCHESTER ROAD, INCE, WIGAN, LANCASHIRE, WN2 2EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2019

Shareholders

(Persons of Significant Control)

Miss Kristen Varty

(~38 year old British national)

Darlville, Manchester Road, Ince, Wigan, Lancashire, WN2 2EA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2019

Mr Harry William Varty

(~76 year old British national)

Darlville, Manchester Road, Ince, Wigan, Lancashire, WN2 2EA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2019

Connections

(Shared officers)

VARTY'S FUNERAL DIRECTORS LIMITED

MR HARRY WILLIAM VARTY
MISS KRISTEN VARTY

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)