PETER VARDY HOLDINGS LIMITED: Filings
Overview
| Company Name | PETER VARDY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319442 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PETER VARDY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Macleay as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
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