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VARIOHM HOLDINGS LIMITED - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05783452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7AH
- England 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England UK
Management
- Managing Directors
- GIBBINS, Simon Mark
- NEVILLE, Paul Howard
- Company secretaries
- DAVIDSON-SHRINE, Gregory
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-18
- Age Of Company 2006-04-18 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Acal Electronics Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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VARIOHM HOLDINGS LIMITED Company Description
- VARIOHM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05783452. Its current trading status is "live". It was registered 2006-04-18. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-22.It can be contacted at 2 Chancellor Court Occam Road .
Get VARIOHM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Variohm Holdings Limited - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
- 2006-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-05-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-26) - AA
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legacy (2021-05-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-05) - AGREEMENT2
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legacy (2021-05-21) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-04) - AUD
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confirmation-statement-with-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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change-account-reference-date-company-current-shortened (2017-01-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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resolution (2017-02-09) - RESOLUTIONS
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auditors-resignation-company (2017-03-03) - AUD
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auditors-resignation-company (2017-03-08) - AUD
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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accounts-with-accounts-type-full (2017-12-28) - AA
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statement-of-companys-objects (2017-02-09) - CC04
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-17) - AA
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accounts-with-accounts-type-group (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-17) - AA
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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legacy (2013-02-19) - MG01
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accounts-with-accounts-type-group (2013-02-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-group (2012-01-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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legacy (2010-05-21) - MG01
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legacy (2010-06-08) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-18) - 395
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-small (2008-02-14) - AA
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legacy (2008-02-01) - 287
keyboard_arrow_right 2007
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-04-18) - NEWINC