VARIOHM HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

VARIOHM HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
VARIOHM HOLDINGS LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VARIOHM HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK GIBBINS Jul 1966 British Director 2017-01-19 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2022-03-10 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2017-01-19 UNTIL 2022-03-03 RESIGNED
MR ROY MOFFATT Mar 1943 British Director 2006-04-18 UNTIL 2017-01-19 RESIGNED
MRS JOAN MOFFATT May 1944 British Director 2006-04-18 UNTIL 2017-01-19 RESIGNED
MR COLIN EDWARDS Feb 1941 British Director 2006-04-18 UNTIL 2015-07-31 RESIGNED
MRS CATHRINE DONOGHUE May 1976 British Director 2011-12-01 UNTIL 2017-01-19 RESIGNED
MR GARY PRESTON SHILLINGLAW Secretary 2017-01-19 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MRS JOAN MOFFATT May 1944 British Secretary 2006-04-18 UNTIL 2017-01-19 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Holdings Limited 2017-01-17 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENS-TECH LIMITED GUILDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
DISCOVERIE HOLDINGS LTD GUILDFORD Active FULL 70100 - Activities of head offices
VERTEC SCIENTIFIC LIMITED GUILDFORD Active FULL 46180 - Agents specialized in the sale of other particular products
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
AGILITAS IT SOLUTIONS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
ACAL SUPPLY CHAIN LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
VARIOHM-EUROSENSOR LIMITED GUILDFORD ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
CENNOX ATM PARTS LTD SURREY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SANTON SWITCHGEAR LIMITED GUILDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
IXTHUS INSTRUMENTATION LIMITED GUILDFORD ENGLAND Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
EAF SUPPLY CHAIN LIMITED CHELTENHAM Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EUROSENSOR LIMITED SURREY RESEARCH PARK Dissolved... DORMANT 74990 - Non-trading company
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
XI-TECH LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DISCOVERIE NORDIC HOLDINGS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERGA TECHNOLOGY LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
GOTHIC CRELLON LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
VERTEC SCIENTIFIC LIMITED GUILDFORD Active FULL 46180 - Agents specialized in the sale of other particular products
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
VARIOHM-EUROSENSOR LIMITED GUILDFORD ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
NORATEL UK LTD GUILDFORD ENGLAND Active FULL 46760 - Wholesale of other intermediate products
HEASON TECHNOLOGY LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
XI-TECH LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SLV HOLDINGS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.