Menna Overview
Here’s a quick overview of VARIATION HOLDINGS UK LIMITED 👀 — a Welwyn, Hertfordshire based business that started in 2015.
VARIATION HOLDINGS UK LIMITED
- Company statusactive
- Company No09872316
- Age11 years Incorporated 13 November 2015
- Officers2
Address
26 Spinney Lane, Rabley, Welwyn, Hertfordshire, AL6 9TF, England
VARIATION HOLDINGS UK LIMITED is an active company incorporated on 13 November 2015 and based in Welwyn, Hertfordshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Mar 2026
Memorandum Articles
1 Year Ago on 19 Nov 2025
Resolution
1 Year Ago on 19 Nov 2025
Statement Of Companys Objects
1 Year Ago on 19 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 13 Oct 2025
Resolution
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Statement Of Companys Objects
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWIE, William | director | Mar 1956 | 13 Nov 2015 |
| WILLIAMS, Graham Richard | director | Dec 1959 | 13 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moofushi Holdings Ltd | 05 Jun 2025 | |
| East Heath Holdings Ltd | 05 Jun 2025 | |
| Mr William Howie | Mar 1956 | 06 Apr 2016 |
| Mr Graham Richard Williams | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of VARIATION HOLDINGS UK LIMITED 👀 — a Welwyn, Hertfordshire based business that started in 2015.