Peter Vardy Holdings Limited
Company Profile
live
Large EnterprisePeter Vardy Holdings Limited
sc319442•Private Limited With Share Capital
Pioneer House Renshaw Place, Holytown, Motherwell, ML14UF
Get Full Access
Incorporated
23/03/2007
Company Age
19 years
Directors
6
Employees
616
SIC Code
45111
Risk
very low risk
Company Overview
Registration, classification & business activity
Peter Vardy Holdings Limited (sc319442) is a private limited with share capital incorporated on 23/03/2007 (19 years old) and registered in motherwell, ML14UF. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Peter vardy holdings limited is an automotive company based out of the wright business centre 1 lonmay road, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 23/03/2007
ML14UF
616 employees
Financial Overview
Total Assets
£140.10M
Liabilities
£43.63M
Net Assets
£96.47M
Turnover
£460.77M
Cash
£41.81M
Key Metrics
616
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Capital Cancellation Shares
Category:Capital
Date:08-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Capital Cancellation Shares
Category:Capital
Date:20-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Capital Cancellation Shares
Category:Capital
Date:03-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Memorandum Articles
Category:Incorporation
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Legacy
Category:Mortgage
Date:12-01-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Resolution
Category:Resolution
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Capital Cancellation Shares
Category:Capital
Date:01-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Capital Cancellation Shares
Category:Capital
Date:23-11-2010
Resolution
Category:Resolution
Date:23-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
1 Lonmay Road Wright Business Centr, Glasgow, Lanarkshire, G334EL
1 Lonmay Road Wright Business Centr, Glasgow, Lanarkshire, G334EL
Pioneer House, 2 Renshaw Place, Holytown, Motherwell, ML14UFRegistered
Related Companies
10
the zurbaran trust
live
reg vardy (tmh) limitedlive
s g smith holdings limitedlive
vr property collective ltdlive
peter vardy global automotive limitedlive
motorline (canterbury) limitedlive
motorline (kent) limitedlive
dickens limitedlive
victoria (bavaria) limitedlive
safe families for children (scotland)live