Varc Holdings Limited in Estate Off Maidstone Road SIDCUP

Varc Holdings Limited SIDCUP

Founded in 2004, Varc Holdings, classified under reg no. 05084798 is an active company. Currently registered at Unit 5 Five Arches Business DA14 5AQ, Sidcup the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 5th April 2004 Varc Holdings Limited is no longer carrying the name Vehicle Accident Repair Centre (holdings).

At the moment there are 2 directors in the the firm, namely Avril F. and Steven C.. In addition one secretary - Avril F. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Varc Holdings Limited Address / Contact

Office Address	Unit 5 Five Arches Business
Office Address2	Estate Off Maidstone Road
Town	Sidcup
Post code	DA14 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084798
Date of Incorporation	Thu, 25th Mar 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Avril F.

Position: Secretary

Appointed: 25 March 2004

Avril F.

Position: Director

Appointed: 25 March 2004

Steven C.

Position: Director

Appointed: 25 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Avril F. This PSC and has 25-50% shares. Another entity in the PSC register is Steven C. This PSC owns 25-50% shares.

Avril F.

Notified on	25 March 2017
Nature of control:	25-50% shares

Steven C.

Notified on	25 March 2017
Nature of control:	25-50% shares

Company previous names

Vehicle Accident Repair Centre (holdings)	April 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 834 831	2 943 715

Balance Sheet
Current Assets	506 492	394 536	967 673	1 165 760	1 070 960	1 410 912
Net Assets Liabilities Including Pension Asset Liability	2 834 831	2 943 715

Reserves/Capital
Shareholder Funds	2 834 831	2 943 715

Other
Average Number Employees During Period			2	2	2	2
Creditors			37 596	37 894	37 839	45 931
Fixed Assets	2 587 000	2 587 000	1 587 000	1 587 000	1 587 000	1 587 000
Net Current Assets Liabilities	247 831	356 715	930 077	1 127 866	1 033 121	1 364 981
Total Assets Less Current Liabilities	2 834 831	2 943 715	2 517 077	2 714 866	2 620 121	2 951 981
Creditors Due Within One Year	258 661	37 821

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 6th, September 2023	incorporation	Free Download (25 pages)
SH19	Statement of Capital on 25th August 2023: 27000.00 GBP filed on: 25th, August 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/05/23 filed on: 25th, August 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, August 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, August 2023	capital	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 26th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 1st, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st May 2016: 2700000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th April 2015: 2700000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th April 2014: 2700000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 19th, May 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, May 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
363(288)	24th April 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
363(288)	24th April 2006 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2699999 shares on 6th October 2004. Value of each share 1 £, total number of shares: 2700000. filed on: 17th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2699999 shares on 6th October 2004. Value of each share 1 £, total number of shares: 2700000. filed on: 17th, February 2005	capital	Free Download (2 pages)
SA	Affairs statement filed on: 17th, February 2005	miscellaneous	Free Download (3 pages)
SA	Affairs statement filed on: 17th, February 2005	miscellaneous	Free Download (3 pages)
287	Registered office changed on 19/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (31 pages)

Varc Holdings Limited SIDCUP

Varc Holdings Limited Address / Contact

Company Information / Profile

Company staff

Avril F.

Avril F.

Steven C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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