VARLEY HOLDINGS LTD - FETCHAM


Company Profile Company Filings

Overview

VARLEY HOLDINGS LTD is a Private Limited Company from FETCHAM and has the status: Active.
VARLEY HOLDINGS LTD was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VARLEY HOLDINGS LTD - FETCHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HILL BROW
FETCHAM
SURREY
KT22 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HERBERT SLATER Jun 1949 British Director 2006-09-07 CURRENT
MRS BARBARA ANNE SLATER Nov 1951 British Director 2007-03-11 CURRENT
BARBARA ANNE SLATER Secretary 2006-09-07 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-09-07 UNTIL 2006-09-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-09-07 UNTIL 2006-09-07 RESIGNED
JONATHAN COLIN SLATER Aug 1971 British Director 2006-10-08 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Barbara Anne Slater 2016-07-01 11/1951 Ownership of shares 25 to 50 percent
Mr David Herbert Slater 2016-07-01 6/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARLEY SYSTEMS ENGINEERING LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
VARLEY ENGINEERING LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Varley Holdings Ltd 2023-07-19 30-04-2023 £12,064 Cash
Varley Holdings Limited - Filleted accounts 2022-07-19 30-04-2022 £4,962 Cash £376,362 equity
Varley Holdings Limited - Filleted accounts 2021-11-20 30-04-2021 £1,750 Cash £373,344 equity
Varley Holdings Limited - Filleted accounts 2020-06-09 30-04-2020 £5,088 Cash £381,801 equity
Varley Holdings Limited - Filleted accounts 2019-08-30 30-04-2019 £4,557 Cash £385,933 equity
Varley Holdings Limited - Filleted accounts 2019-01-10 30-04-2018 £137,563 Cash £369,919 equity
Varley Holdings Limited - Filleted accounts 2017-12-01 30-04-2017 £130,042 Cash £377,093 equity
Varley Holdings Ltd - Abbreviated accounts 2017-01-20 30-04-2016 £177,808 Cash
Varley Holdings Ltd - Abbreviated accounts 2016-01-06 30-04-2015 £114,284 Cash
Varley Holdings Ltd - Abbreviated accounts 2015-01-06 30-04-2014 £80,500 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILWORTH PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KUDOS HEALTHCARE CONSULTING LIMITED FETCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FENNERS CONSULTING LTD LEATHERHEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VARLEY ENGINEERING LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELMER MEWS FREEHOLD LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management