Menna Overview
Here’s a quick overview of VARATIO HOLDINGS LIMITED 👀 — a Wokingham, Berks based business that started in 1991.
VARATIO HOLDINGS LIMITED
- Company statusactive
- Company No02670968
- Age34 years 7 months Incorporated 13 December 1991
- Officers1
Address
2 Beckford Close, Wokingham, Berks, RG41 1HN, England
VARATIO HOLDINGS LIMITED is an active company incorporated on 13 December 1991 and based in Wokingham, Berks, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINCH, Mark David | director | Feb 1973 | 19 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Clinch | Feb 1973 | 01 Dec 2016 |
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EVANS, Pamela Elizabeth are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
BROWN, Kevin Thomas are mutual persons.
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Here’s a quick overview of VARATIO HOLDINGS LIMITED 👀 — a Wokingham, Berks based business that started in 1991.