Varley International Holdings Limited
Company Profile
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MediumVarley International Holdings Limited
12075176•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
28/06/2019
Company Age
6 years
Directors
5
Employees
81
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Varley International Holdings Limited (12075176) is a private limited with share capital incorporated on 28/06/2019 (6 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/06/2019
W1W6XH
81 employees
Financial Overview
Total Assets
£22.89M
Liabilities
£13.25M
Net Assets
£9.64M
Turnover
£62.97M
Cash
£953.3K
Key Metrics
81
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:15-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Incorporation Company
Category:Incorporation
Date:28-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts31/07/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
varley.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH