| Company Name | Vartys Holdings Limited |
|---|---|
| Directors | Kristen Varty and Harry William Varty |
| Company Status | Active |
| Company Number | 11979270 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Kristen Varty |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Darlville Manchester Road Ince Wigan Lancashire WN2 2EA |
| Director Name | Mr Harry William Varty |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Darlville Manchester Road Ince Wigan Lancashire WN2 2EA |
| Director Name | Ms Kim Varty |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Darlville Manchester Road Ince Wigan Lancashire WN2 2EA |
Location
| Registered Address | Darlville Manchester Road Ince Wigan Lancashire WN2 2EA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Ince |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Charges
| 17 October 2019 | Delivered on: 28 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: A fixed charge over the property known as delph haven, warrington road, wigan, WN3 4QG. Outstanding |
|---|---|
| 17 October 2019 | Delivered on: 28 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: A fixed charge over the property known as darlville, 241 manchester road, higher ince, wigan, WN2 2EA. Outstanding |
| 17 October 2019 | Delivered on: 28 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: A fixed and floating charge over the entire undertaking, for further details of the land, ship, aircraft or intellectual property charged please refer to the filed debenture. Outstanding |
Filing History
| 29 September 2023 | Termination of appointment of Kim Varty as a director on 8 September 2023 (1 page) |
|---|---|
| 29 September 2023 | Cessation of Kim Varty as a person with significant control on 8 September 2023 (1 page) |
| 29 September 2023 | Change of details for Miss Kristen Varty as a person with significant control on 8 September 2023 (2 pages) |
| 19 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 26 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 18 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 January 2022 | Director's details changed for Mr William Varty on 11 January 2022 (2 pages) |
| 11 January 2022 | Change of details for Mr William Varty as a person with significant control on 11 January 2022 (2 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 December 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 28 October 2019 | Registration of charge 119792700002, created on 17 October 2019 (16 pages) |
| 28 October 2019 | Registration of charge 119792700003, created on 17 October 2019 (16 pages) |
| 28 October 2019 | Registration of charge 119792700001, created on 17 October 2019 (19 pages) |
| 3 May 2019 | Incorporation Statement of capital on 2019-05-03
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