Menna Overview
Here’s a quick overview of REG VARDY LIMITED 👀 — a Nottingham based business that started in 1958.
REG VARDY LIMITED
- Company statusactive
- Company No00611190
- Age67 years 10 months Incorporated 12 September 1958
- Officers5
Address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR
REG VARDY LIMITED is an active company incorporated on 12 September 1958 and based in Nottingham. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45190 Sale of other motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 20 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 27 Oct 2006 | |
| MALONEY, Richard John | director | Dec 1977 | 01 Jul 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, David Neil | director | Dec 1965 | 01 Feb 2024 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | corporate director | 18 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Holdings Limited | 23 Oct 2023 | |
| Pendragon Newco 2 Limited | 23 Oct 2023 | |
| Pendragon Plc | 06 Apr 2016 |
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Here’s a quick overview of REG VARDY LIMITED 👀 — a Nottingham based business that started in 1958.