Varatio Holdings Limited

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Varatio Holdings Limited

02670968•Private Limited With Share Capital

2 Beckford Close, Wokingham, Berks, RG411HN

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Incorporated

13/12/1991

Company Age

34 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Varatio Holdings Limited (02670968) is a private limited with share capital incorporated on 13/12/1991 (34 years old) and registered in berks, RG411HN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/12/1991
RG411HN
1 employees

Financial Overview

Total Assets

£426.3K

Liabilities

£39.1K

Net Assets

£387.2K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£38.0K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
mark david clinch
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2024
Legacy
Category:Insolvency
Date:04-03-2024
Legacy
Category:Capital
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Capital Cancellation Shares
Category:Capital
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-02-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Auditors Resignation Company
Category:Auditors
Date:22-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-10-1996
Legacy
Category:Officers
Date:11-07-1996
Legacy
Category:Annual Return
Date:30-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:29-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1994
Legacy
Category:Annual Return
Date:24-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1993
Legacy
Category:Annual Return
Date:11-01-1993
Legacy
Category:Accounts
Date:13-05-1992
Legacy
Category:Capital
Date:23-03-1992
Legacy
Category:Capital
Date:23-03-1992
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:20-02-1992

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months10
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/03/2025

Trading Addresses

2 Beckford Close, Wokingham, RG411HNRegistered

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Contact

2 Beckford Close, Wokingham, Berks, RG411HN