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VARNEY CROFT LTD

VARNEY CROFT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVARNEY CROFT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16097055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARNEY CROFT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VARNEY CROFT LTD located?

    Registered Office Address
    2 Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARNEY CROFT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 23, 2026

    What is the status of the latest confirmation statement for VARNEY CROFT LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for VARNEY CROFT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2024

    Statement of capital on Nov 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VARNEY CROFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARNEY, Henry
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		Director
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		EnglandBritish148694100001
    VARNEY, Marie Jones
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		Director
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		EnglandBritish329653880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARNEY CROFT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Varney
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		Nov 23, 2024
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Jones Varney
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		Nov 23, 2024
    Saw Mill Lane
    Addingham
    LS29 0ST Ilkley
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0