VARC HOLDINGS LIMITED
SIDCUP VEHICLE ACCIDENT REPAIR CENTRE (HOLDINGS) LIMITED

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Company number 05084798
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address UNIT 5 FIVE ARCHES BUSINESS, ESTATE OFF MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2,700,000 . The most likely internet sites of VARC HOLDINGS LIMITED are www.varcholdings.co.uk, and www.varc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bickley Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.5 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varc Holdings Limited is a Private Limited Company. The company registration number is 05084798. Varc Holdings Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Varc Holdings Limited is Unit 5 Five Arches Business Estate Off Maidstone Road Sidcup Kent Da14 5aq. . FARRAH, Avril Margaret is a Secretary of the company. CLAYTON, Steven Andrew is a Director of the company. FARRAH, Avril Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARRAH, Avril Margaret
Appointed Date: 25 March 2004
Director
CLAYTON, Steven Andrew
Appointed Date: 25 March 2004
63 years old
Director
FARRAH, Avril Margaret
Appointed Date: 25 March 2004
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mrs Avril Margaret Farrah
Notified on: 25 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Clayton
Notified on: 25 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARC HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2,700,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,700,000
...
... and 27 more events
19 May 2004
New director appointed
19 May 2004
New secretary appointed;new director appointed
19 May 2004
Registered office changed on 19/05/04 from: marquess court 69 southampton row london WC1B 4ET
05 Apr 2004
Company name changed vehicle accident repair centre ( holdings) LIMITED\certificate issued on 05/04/04
25 Mar 2004
Incorporation

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