Variation Holdings Uk Limited

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Variation Holdings Uk Limited

09872316•Private Limited With Share Capital

26 Spinney Lane, Rabley, Welwyn, AL69TF
Website441159718872

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Incorporated

13/11/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Variation Holdings Uk Limited (09872316) is a private limited with share capital incorporated on 13/11/2015 (10 years old) and registered in welwyn, AL69TF. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 13/11/2015
AL69TF

Financial Overview

Total Assets

£3.7K

Liabilities

£2.9K

Net Assets

£805

Cash

£305

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
W
william howie
director
G
graham richard williams
director

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Resolution
Category:Resolution
Date:04-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:10-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:13-11-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date28/03/2026
Latest Accounts30/09/2025

Trading Addresses

26 Spinney Lane, Welwyn, AL69TFRegistered

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Contact

441159718872
variation.uk.com
26 Spinney Lane, Rabley, Welwyn, AL69TF