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Variation Holdings UK Limited

Variation Holdings UK Limited is an active company incorporated on 13 November 2015 with the registered office located in Welwyn, Hertfordshire. Variation Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09872316
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
26 Spinney Lane
Rabley
Welwyn
Hertfordshire
AL6 9TF
England
Same address for the past 5 years
Telephone
0115 9718872
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1956
Director • PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Acqsys Supply Chain Solutions Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Variation Holdings Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Acqsys Supply Chain Holdings Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Roll Cage Rental Ltd
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Transaid Worldwide Services Limited
Mr William Howie is a mutual person.
Active
Transaid Worldwide Trading Limited
Mr William Howie is a mutual person.
Active
Shoo-Fly Limited
Mr Graham Richard Williams is a mutual person.
Active
APK Supply Chain Services Ltd
Mr Graham Richard Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31K
Same as previous period
Total Liabilities
-£500
Same as previous period
Net Assets
£805
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Micro Accounts Submitted
3 Years Ago on 16 Feb 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Micro Accounts Submitted
4 Years Ago on 11 Jan 2021
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Sub-division of shares on 4 June 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 2 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Repayment History
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