H Varley Holdings Ltd is a private limited company registered at 5 Century Park, Pacific Road, Broadheath, Altrincham WA14 5BJ. This 6 months-old company, incorporated on 2023-10-26 is run by 2 directors.
Director Andrew S., appointed on 26 October 2023. Director Timothy B., appointed on 26 October 2023.
The company is categorised as "activities of production holding companies" (SIC code: 64202).
| Office Address | 5 Century Park |
| Office Address2 | Pacific Road, Broadheath |
| Town | Altrincham |
| Post code | WA14 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 15237917 |
| Date of Incorporation | Thu, 26th Oct 2023 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 26th Jul 2025 (442 days left) |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Bil Group Ih Limited from Warrington, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bil Group Ih Limited
7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
| Notified on | 26 October 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy B.
| Notified on | 26 October 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 26th, October 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-10-26: 2.00 GBP |
capital |
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