Varma Holdings Ltd is a private limited company registered at 178 Sandyford Road, Newcastle Upon Tyne NE2 1RN. Incorporated on 2020-06-18, this 3-year-old company is run by 2 directors.
Director Sat V., appointed on 18 June 2020. Director Monica V., appointed on 18 June 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-06-17 and the deadline for the following filing is 2024-07-01. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 178 Sandyford Road |
| Town | Newcastle Upon Tyne |
| Post code | NE2 1RN |
| Country of origin | United Kingdom |
| Registration Number | 12679499 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Monica V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sat V. This PSC owns 25-50% shares and has 25-50% voting rights.
Monica V.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sat V.
| Notified on | 18 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, March 2024 |
accounts | Free Download (2 pages) |
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