Varatio Holdings Limited in WOKINGHAM

Varatio Holdings Limited WOKINGHAM

Varatio Holdings started in year 1991 as Private Limited Company with registration number 02670968. The Varatio Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wokingham at 2 Beckford Close. Postal code: RG41 1HN.

The company has one director. Mark C., appointed on 19 July 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Varatio Holdings Limited Address / Contact

Office Address	2 Beckford Close
Town	Wokingham
Post code	RG41 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670968
Date of Incorporation	Fri, 13th Dec 1991
Industry	Activities of head offices
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Mark C.

Position: Director

Appointed: 19 July 2016

Josephine C.

Position: Secretary

Appointed: 19 July 2016

Resigned: 31 May 2017

Ernest K.

Position: Director

Appointed: 13 December 1991

Resigned: 30 January 1996

Alan C.

Position: Director

Appointed: 13 December 1991

Resigned: 19 July 2016

Alan C.

Position: Secretary

Appointed: 13 December 1991

Resigned: 19 July 2016

Colin B.

Position: Director

Appointed: 13 December 1991

Resigned: 24 April 2017

Pamela E.

Position: Secretary

Appointed: 10 December 1991

Resigned: 13 December 1991

Pamela E.

Position: Director

Appointed: 10 December 1991

Resigned: 13 December 1991

Kevin B.

Position: Nominee Director

Appointed: 10 December 1991

Resigned: 13 December 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mark C. This PSC has significiant influence or control over this company,.

Mark C.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 15, 2014: 500002.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2014: 500002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (26 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 31st, October 2008	accounts	Free Download (29 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (29 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 7, 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 3rd, November 2006	accounts	Free Download (29 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (27 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, November 2003	accounts	Free Download (25 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (26 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 3rd, November 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 3rd, November 2001	accounts	Free Download (24 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 28, 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (24 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 20th, October 1999	accounts	Free Download (23 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (23 pages)
363s	Period up to January 11, 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 11, 1998 - Annual return with full member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 20th, October 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 20th, October 1997	accounts	Free Download (23 pages)
363s	Period up to December 30, 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (6 pages)
363s	Period up to December 30, 1996 - Annual return with full member list filed on: 30th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 30, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, October 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 24th, October 1996	accounts	Free Download (22 pages)
363s	Period up to January 30, 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 30, 1996 - Annual return with full member list filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 23rd, October 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 23rd, October 1995	accounts	Free Download (26 pages)
363s	Period up to November 29, 1994 - Annual return with full member list filed on: 29th, November 1994	annual return	Free Download
363s	Period up to November 29, 1994 - Annual return with full member list filed on: 29th, November 1994	annual return
AA	Full group accounts for the period to March 31, 1994 filed on: 14th, October 1994	accounts	Free Download
AA	Full group accounts for the period to March 31, 1994 filed on: 14th, October 1994	accounts
363s	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return	Free Download
363s	Period up to January 24, 1994 - Annual return with full member list filed on: 24th, January 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 9th, July 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 9th, July 1993	accounts	Free Download (22 pages)
363s	Period up to January 11, 1993 - Annual return with full member list filed on: 11th, January 1993	annual return	Free Download
363s	Period up to January 11, 1993 - Annual return with full member list filed on: 11th, January 1993	annual return
363(288)	Annual return drawn up to January 11, 1993 (Director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, May 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, May 1992	accounts	Free Download

Varatio Holdings Limited WOKINGHAM

Varatio Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Josephine C.

Ernest K.

Alan C.

Alan C.

Colin B.

Pamela E.

Pamela E.

Kevin B.

People with significant control

Company filings

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