Founded in 1959, Varta, classified under reg no. 00627637 is an active company. Currently registered at Regent Mill Fir Street M35 0HS, Manchester the company has been in the business for sixty five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
At present there are 2 directors in the the company, namely Robin N. and Benjamin G.. In addition one secretary - Benjamin G. - is with the firm. 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.
| Office Address | Regent Mill Fir Street |
| Office Address2 | Failsworth |
| Town | Manchester |
| Post code | M35 0HS |
| Country of origin | United Kingdom |
| Registration Number | 00627637 |
| Date of Incorporation | Thu, 7th May 1959 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 65 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 20 November 2017
Position: Secretary
Appointed: 30 November 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Aag Uk Holding Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Armored Auto Uk Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Spectrum Brands (Uk) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aag Uk Holding Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07403300 |
| Notified on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Armored Auto Uk Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02362589 |
| Notified on | 29 July 2018 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spectrum Brands (Uk) Limited
Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2394603 |
| Notified on | 30 June 2016 |
| Ceased on | 29 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 6th, December 2023 |
accounts | Free Download (6 pages) |
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