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 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
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 |