Company Profile
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Large EnterprisePeter Vardy Holdings Limited
sc319442•Private Limited With Share Capital
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
23/03/2007
Company Age
19 years
Directors
4
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 glasgow, G21BP. 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
G21BP
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
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G2 1Bp, G21BPRegistered
Related Companies
10
Contact
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP