PETER VARDY HOLDINGS LIMITED
Overview
| Company Name | PETER VARDY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319442 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER VARDY HOLDINGS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETER VARDY HOLDINGS LIMITED located?
| Registered Office Address | Pioneer House Renshaw Place Holytown ML1 4UF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER VARDY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOYDSLAW 111 LIMITED | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for PETER VARDY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETER VARDY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for PETER VARDY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||||||||||
Registration of charge SC3194420003, created on Dec 10, 2025 | 20 pages | MR01 | ||||||||||||||||||
Change of details for Mr Peter Daniel David Vardy as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Registration of charge SC3194420002, created on Aug 15, 2025 | 18 pages | MR01 | ||||||||||||||||||
Change of details for Sir Peter Vardy as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Peter Daniel David Vardy as a person with significant control on Oct 22, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Michael Houston as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jamie Hamilton Crowther as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Houston as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Claire Elizabeth Maith as a director on May 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 8 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||
Termination of appointment of Huw Roberts as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||||||
Appointment of Mr Alastair Grier as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Huw Roberts as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of PETER VARDY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Jamie Hamilton | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 297782850002 | |||||
| GRIER, Alastair | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 297916190001 | |||||
| VARDY, Margaret Barr, Lady | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 66985920004 | |||||
| VARDY, Peter, Sir | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 12048420007 | |||||
| VARDY, Peter Daniel David | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 170701090001 | |||||
| DREGHORN, Gary James | Secretary | 35 Kellie Wynd FK15 0NR Dunblane Perthshire | British | 113452460003 | ||||||
| MAITH, Claire | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | 162967330001 | |||||||
| REAY, Martin Paul | Secretary | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | 251932410001 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900023950001 | |||||||
| BARBER, Christopher Derek | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 278255980001 | |||||
| CROWTHER, Jamies Hamilton | Director | Douglas Muir Drive Milngavie G62 7RJ Glasgow 9 United Kingdom | Scotland | British | 129969520001 | |||||
| DREGHORN, Gary James | Director | 35 Kellie Wynd FK15 0NR Dunblane Perthshire | Scotland | British | 113452460003 | |||||
| HOUSTON, Michael | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 323349400001 | |||||
| MAITH, Claire Elizabeth | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | 170701080003 | |||||
| MAITH, Claire | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre United Kingdom | United Kingdom | British | 163665550001 | |||||
| MCLELLAN, Colin Wilson | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | Scotland | British | 287771550002 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| REAY, Martin Paul | Director | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | United Kingdom | British | 251929800001 | |||||
| ROBERTS, Huw | Director | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | England | British | 297531430001 | |||||
| VARDY, Peter, Sir | Director | BH4 6PJ Houghton Le Spring Rainton House Tyne & Wear Uk | United Kingdom | British | 12048420003 | |||||
| BOYDSLAW (DIRECTORS) LIMITED | Nominee Director | 146 West Regent Street G2 2RZ Glasgow Lanarkshire | 900029740001 |
Who are the persons with significant control of PETER VARDY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Maith | Apr 06, 2016 | 1 Lonmay Road G33 4EL Glasgow The Wright Business Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Daniel David Vardy | Apr 06, 2016 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Peter Vardy | Apr 06, 2016 | Renshaw Place Holytown ML1 4UF Motherwell Pioneer House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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