Menna Overview
Here’s a quick overview of VARDENS HOLDING LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2015.
VARDENS HOLDING LIMITED
- Company statusactive
- Company No09741718
- Age11 years 3 months Incorporated 20 August 2015
- Officers2
Address
Calendar Grove Farm, The Long Shoot, Nuneaton, Warwickshire, CV11 6JH, England
VARDENS HOLDING LIMITED is an active company incorporated on 20 August 2015 and based in Nuneaton, Warwickshire, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 16 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 May 2020
Memorandum Articles
6 Years Ago on 20 May 2020
Resolution
6 Years Ago on 12 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 01 May 2020
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARDEN, Dean | director | Dec 1968 | 20 Aug 2015 |
| VARDEN, Mark Graham | director | Aug 1965 | 20 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Samantha Justine Varden | Aug 1969 | 03 Apr 2020 |
| Mr Mark Graham Varden | Aug 1965 | 06 Apr 2016 |
| Mr Dean Varden | Dec 1968 | 06 Apr 2016 |
Related Companies
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VARDEN, Dean are mutual persons.
VARDEN, Dean, VARDEN, Mark Graham are mutual persons.
VARDEN, Dean, VARDEN, Mark Graham are mutual persons.
VARDEN, Dean, VARDEN, Mark Graham are mutual persons.
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Here’s a quick overview of VARDENS HOLDING LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2015.