Vardens Holding Limited, Nuneaton
Vardens Holding Limited is a private limited company. Situated at Calendar Grove Farm, The Long Shoot, Nuneaton CV11 6JH, the above-mentioned 8 years old company was incorporated on 2015-08-20 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Mark V. (appointed on 20 August 2015), Dean V. (appointed on 20 August 2015).
| About | |
|---|---|
| Name: Vardens Holding Limited | |
| Number: 09741718 | |
| Incorporation date: 2015-08-20 | |
| End of financial year: 30 November |
| Address: |
Calendar Grove Farm The Long Shoot Nuneaton CV11 6JH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Samantha V.
3 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark V.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 200 | - | - | - | - | - | - |
| Shareholder Funds | 400 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 40,400 | 40,400 | 40,086 | 50,643 |
| Current Assets | - | - | - | - | 40,200 | 949,983 | 1,085,885 |
The date for Vardens Holding Limited confirmation statement filing is 2024-09-03. The most current one was submitted on 2023-08-20. The due date for the next statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time up until 30 November 2021.
3 persons of significant control are reported in the Companies House, namely: Samantha V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dean V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark V. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, November 2023 | accounts |
Free Download
(7 pages)
|
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