Menna Overview
Here’s a quick overview of VARLEY INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
VARLEY INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No12075176
- Age7 years 1 month Incorporated 28 June 2019
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
VARLEY INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 28 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- 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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNIS, Ronald, Sir | director | Jun 1947 | 30 Jul 2019 |
| KAAE, Lise | director | Jul 1969 | 24 Feb 2023 |
| MEAD, Benjamin Thomas | director | Feb 1984 | 28 Jun 2019 |
| MEAD, Lara Jane | director | May 1987 | 28 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightfolk A/S | 11 Dec 2023 | |
| Lavendo Investments Limited | 11 Dec 2023 | |
| Mr Benjamin Thomas Mead | Feb 1984 | 28 Jun 2019 |
| Mrs Lara Jane Mead | May 1987 | 28 Jun 2019 |
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DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
MEAD, Benjamin Thomas are mutual persons.
BAINS, Dalbir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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DENNIS, Ronald, Sir are mutual persons.
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Here’s a quick overview of VARLEY INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.