Founded in 2015, Vardens Holding, classified under reg no. 09741718 is an active company. Currently registered at Calendar Grove Farm CV11 6JH, Nuneaton the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021.
The company has 2 directors, namely Mark V., Dean V.. Of them, Mark V., Dean V. have been with the company the longest, being appointed on 20 August 2015. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Calendar Grove Farm |
| Office Address2 | The Long Shoot |
| Town | Nuneaton |
| Post code | CV11 6JH |
| Country of origin | United Kingdom |
| Registration Number | 09741718 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Samantha V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dean V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha V.
| Notified on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-11-30 | 2022-11-30 |
| Net Worth | 400 | ||||||
| Balance Sheet | |||||||
| Debtors | 400 | 400 | 400 | 40 400 | 40 200 | 500 000 | 500 000 |
| Other Debtors | 400 | 400 | 400 | 40 400 | 40 200 | ||
| Cash Bank On Hand | 449 983 | 585 885 | |||||
| Current Assets | 40 200 | 949 983 | 1 085 885 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 400 | ||||||
| Shareholder Funds | 400 | ||||||
| Other | |||||||
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Total Assets Less Current Liabilities | 400 | 400 | 400 | 40 400 | 40 400 | 40 086 | 50 643 |
| Amounts Owed By Group Undertakings | 500 000 | 500 000 | |||||
| Amounts Owed To Group Undertakings | 909 733 | 1 035 541 | |||||
| Creditors | 910 197 | 1 035 542 | |||||
| Investments Fixed Assets | 200 | 300 | 300 | ||||
| Investments In Group Undertakings | 200 | 300 | 300 | ||||
| Net Current Assets Liabilities | 40 200 | 39 786 | 50 343 | ||||
| Other Creditors | 464 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy