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
- Age10 years 8 months 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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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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
8 Months Ago on 19 Nov 2025
Resolution
8 Months Ago on 19 Nov 2025
Statement Of Companys Objects
8 Months Ago on 19 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 18 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months 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
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
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.