Varity Park Management Company Limited PETERBOROUGH


Varity Park Management Company Limited is a private limited company located at 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough PE3 6SR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors.
Director Nicolino P., appointed on 12 October 2021. Director James B., appointed on 04 December 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Varity Park Management Company Limited Address / Contact

Office Address 32 Thorpe Wood
Office Address2 Thorpe Wood Business Park
Town Peterborough
Post code PE3 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13062063
Date of Incorporation Fri, 4th Dec 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Nicolino P.

Position: Director

Appointed: 12 October 2021

James B.

Position: Director

Appointed: 04 December 2020

Eamonn K.

Position: Director

Appointed: 04 December 2020

Resigned: 14 October 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Nicolino P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gkl Holdings Limited that entered Peterborough, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicolino P.

Notified on 27 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Gkl Holdings Limited

Gkl House Club Way, Hampton, Peterborough, Cambridgeshire, PE7 8JA, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04660633
Notified on 4 December 2020
Ceased on 26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 5 9529 863
Current Assets25 9549 876
Debtors2213
Net Assets Liabilities25 3709 172
Other Debtors2213
Other
Version Production Software 2 024 
Accrued Liabilities 600720
Creditors 584704
Net Current Assets Liabilities25 3709 172
Trade Creditors Trade Payables -16-16

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 2nd, February 2024
Free Download (6 pages)

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