VARATIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VARATIO HOLDINGS LIMITED
COMPANY NUMBER
02670968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1991
(33years old)
WEBSITE
www.varatio.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/12/1991
02/02/2012
VARATIO HOLDINGS PLC
BERKS
RG41 1HN
2 Beckford Close
WOKINGHAM
RG41 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARATIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
Director: 10/12/1991 - 13/12/1991 (0 months) Secretary: 10/12/1991 - 13/12/1991 (0 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 85 |
View Report |
|
10/12/1991 - Present (33years) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1426 |
View Report |
|
Director: 13/12/1991 - Present (33years) Secretary: 13/12/1991 - Present (33years) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
13/12/1991 - 30/01/1996 (4 years and 1 months) Born in May 1920 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARATIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
| VARATIO GEAR BOXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Josephine Bridget Clinch (921885412) has left the board |
| 13/12/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
| 01/05/2017 | Colin Raymond Brown (900226494) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 22/11/2016 | New Board Member Mark David Clinch (909309608) Appointed |
| 22/11/2016 | New Company Secretary Josephine Bridget Clinch (921885412) Appointed |
| 22/11/2016 | Alan Michael Clinch (900226491) has left the board |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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