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Variety Christmas Club Holdings Limited MERSEYSIDE

Founded in 2006, Variety Christmas Club Holdings, classified under reg no. 05802730 is an active company. Currently registered at 7 Bridge Street WA12 9BE, Merseyside the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/05/17 Variety Christmas Club Holdings Limited is no longer carrying the name Fleetness 474.

The firm has 2 directors, namely Sean P., Deborah K.. Of them, Sean P., Deborah K. have been with the company the longest, being appointed on 24 May 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barbara P. who worked with the the firm until 27 September 2010.

Variety Christmas Club Holdings Limited Address / Contact

Office Address 7 Bridge Street
Office Address2 Newton Le Willows
Town Merseyside
Post code WA12 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05802730
Date of Incorporation Tue, 2nd May 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Sean P.

Position: Director

Appointed: 24 May 2006

Deborah K.

Position: Director

Appointed: 24 May 2006

Austin P.

Position: Director

Appointed: 24 May 2006

Resigned: 27 September 2010

Barbara P.

Position: Secretary

Appointed: 24 May 2006

Resigned: 27 September 2010

Barbara P.

Position: Director

Appointed: 24 May 2006

Resigned: 27 September 2010

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2006

Resigned: 24 May 2006

P & P Directors Limited

Position: Corporate Director

Appointed: 02 May 2006

Resigned: 24 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sean P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Deborah K. This PSC owns 25-50% shares.

Sean P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Deborah K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Fleetness 474 May 17, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023 		Free Download (6 pages)

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