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Varium Holdings Ltd

Varium Holdings Ltd is a dissolved company incorporated on 1 July 2013 with the registered office located in . Varium Holdings Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08591677
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was The Old Abattoir High Street Chipping Campden Gloucestershire GL55 6AT England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Christopher John Gates
Director • PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sandstone Property Management Ltd
Mr Christopher John Gates is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
£693.74K
Increased by £291.29K (+72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £91.66K (+4%)
Total Liabilities
-£60.84K
Increased by £42.89K (+239%)
Net Assets
£2.49M
Increased by £48.77K (+2%)
Debt Ratio (%)
2%
Increased by 1.65% (+227%)
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Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 26 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 26 Apr 2023
Inspection Address Changed
2 Years 6 Months Ago on 22 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2023
Resolutions
Submitted on 26 Apr 2023
Declaration of solvency
Submitted on 26 Apr 2023
Appointment of a voluntary liquidator
Submitted on 26 Apr 2023
Registered office address changed from The Old Abattoir High Street Chipping Campden Gloucestershire GL55 6AT England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 26 April 2023
Submitted on 26 Apr 2023
Register inspection address has been changed to Haines Watts Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF
Submitted on 22 Apr 2023
Previous accounting period extended from 31 July 2022 to 31 January 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 27 Jul 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 15 Jul 2022
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Repayment History
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