VARDIS GROUP HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 10354337
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address THE GRIDIRON BUILDING, ONE PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Correction of a Director's date of birth incorrectly stated on incorporation / mr john hoagland; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of VARDIS GROUP HOLDING COMPANY LIMITED are www.vardisgroupholdingcompany.co.uk, and www.vardis-group-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Vardis Group Holding Company Limited is a Private Limited Company. The company registration number is 10354337. Vardis Group Holding Company Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Vardis Group Holding Company Limited is The Gridiron Building One Pancras Square London England N1c 4ag. . DÖRNER-RICH, Christiane is a Director of the company. HOAGLAND, John is a Director of the company. MULLEN, Mark James is a Director of the company. MULLEN, Mary Deliza is a Director of the company. RICKMAN, Jeremy Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DÖRNER-RICH, Christiane
Appointed Date: 01 September 2016
61 years old
Director
HOAGLAND, John
Appointed Date: 01 September 2016
64 years old
Director
MULLEN, Mark James
Appointed Date: 01 September 2016
54 years old
Director
MULLEN, Mary Deliza
Appointed Date: 01 September 2016
55 years old
Director
RICKMAN, Jeremy Peter
Appointed Date: 01 September 2016
60 years old

Persons With Significant Control

Mr John Hoagland
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARDIS GROUP HOLDING COMPANY LIMITED Events

12 Jan 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
29 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr john hoagland
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • USD 1,000
  • ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 29/12/2016 as it is factually inaccurate or is derived from something factually inaccurate

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