Varioline Bros Ltd is a private limited company that can be found at C/O Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London E4 6ST. This 4 months-old company, incorporated on 2024-01-04 is run by 4 directors.
Director Amir S., appointed on 04 January 2024. Director Aqib S., appointed on 04 January 2024. Director Raza S., appointed on 04 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | C/o Alis Accountax, Suite 1 First Floor |
| Office Address2 | 81 Old Church Road |
| Town | London |
| Post code | E4 6ST |
| Country of origin | United Kingdom |
| Registration Number | 15385979 |
| Date of Incorporation | Thu, 4th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Sat, 4th Oct 2025 (494 days left) |
| Return next due date | Fri, 17th Jan 2025 (234 days left) |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Ummad S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aqib S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amir S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ummad S.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aqib S.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amir S.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raza S.
| Notified on | 4 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 4th, January 2024 |
incorporation | Free Download (18 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on January 4, 2024: 100.00 GBP |
capital |
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