Vareo Uk Ltd, Banbury
Vareo Uk Ltd is a private limited company. Previously, it was called Vareo Group Ltd (changed on 2023-07-17). Located at Penrose House, 67 Hightown Road, Banbury OX16 9BE, the above-mentioned 4 years old enterprise was incorporated on 2019-09-16 and is officially classified as "other construction installation" (Standard Industrial Classification code: 43290), "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220), "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).2 directors can be found in the enterprise: James A. (appointed on 25 January 2024), David M. (appointed on 01 December 2023).
| About | |
|---|---|
| Name: Vareo Uk Ltd | |
| Number: 12208392 | |
| Incorporation date: 2019-09-16 | |
| End of financial year: 31 March |
| Address: |
Penrose House 67 Hightown Road Banbury OX16 9BE |
| SIC code: |
43290 - Other construction installation 42220 - Construction of utility projects for electricity and telecommunications 9100 - Support activities for petroleum and natural gas extraction 71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Kevin B.
1 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James A.
1 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vareo Group Ltd
13 June 2022 - 1 February 2024
| Address | 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abla B.
31 October 2019 - 13 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 |
| Current Assets | 64,646 | 18,942 |
| Total Assets Less Current Liabilities | 756 | 31,420 |
The target date for Vareo Uk Ltd confirmation statement filing is 2024-10-14. The latest confirmation statement was sent on 2023-09-30. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 30 September 2021.
4 persons of significant control are indexed in the official register, namely: Kevin B. that owns 1/2 or less of shares, 1/2 or less of voting rights. James A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vareo Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Gloucester Street, WC1N 3AX London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated filed on: 13th, December 2023 | officers |
Free Download
(1 page)
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