VARIOHM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VARIOHM HOLDINGS LIMITED
COMPANY NUMBER
05783452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.variohm.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7AH
Telephone: 01327351004
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 351004
Williams Barns
Tiffield Road
Towcester
Northamptonshire
NN12 6HP
Telephone: 351004
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAL ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VARIOHM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEASON TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARIOHM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARIOHM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIOHM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
18/04/2006 - Present (18 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/04/2006 - Present (18 years and 7 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 15/03/2022 | New Accounts filed |
| 14/03/2022 | Paul Howard Neville (917471034) has left the board |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/12/2019 | Nicholas Rowe (926201041) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503366) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201041) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922851272) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922851272) Appointed |
| 06/04/2017 | Gary Preston Shillinglaw (922292137) has left the board |
| 26/03/2017 | New Annual Return filed |
| 01/02/2017 | Simon Gibbins (922296623) has left the board |
| 01/02/2017 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 25/01/2017 | Cathrine Donoghue (911783890) has left the board |
| 25/01/2017 | New Board Member Simon Gibbins (922296623) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Company Secretary Gary Preston Shillinglaw (922292137) Appointed |
| 24/01/2017 | New Board Member Paul Howard Neville (917471034) Appointed |
| 24/01/2017 | Joan Moffatt (902960126) has left the board |
| 24/01/2017 | Roy Moffatt (909297386) has left the board |
| 22/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 25/08/2015 | Colin Edwards (903048394) has left the board |
| 07/04/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
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