VARICON LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
VARICON LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
VARICON LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12979961. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VARICON LIMITED was incorporated 3 years ago on 28/10/2020 and has the registered number: 12979961. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VARICON LIMITED - MALVERN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MEREBROOK BUSINESS PARK
MALVERN
WR13 6NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTURAS PERMINAS | Sep 1974 | Lithuanian | Director | 2020-10-28 | CURRENT |
| MR JAMES CHAPLIN | Oct 1984 | British | Director | 2022-06-14 | CURRENT |
| MR KEITH CHAPLIN | Mar 1960 | British | Director | 2020-10-28 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Chaplin | 2020-10-28 - 2023-02-17 | 3/1960 | Malvern |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Varicon Limited - Filleted accounts | 2023-07-21 | 31-10-2022 | £100 Cash £100 equity |
| Varicon Limited - Filleted accounts | 2022-10-16 | 31-10-2021 | £100 Cash £100 equity |