Varndean Holt Limited
- Company number
- 04677471
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2003
- Dissolved
- 14 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 25 Feb 2003 | 26 Feb 2003 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 25 Feb 2003 | 26 Feb 2003 |
| ODONOGHUE, Tracey | Secretary | 1 Apr 2003 | 15 Jun 2004 |
| PAYSTREAM SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 Jun 2004 | 29 Jun 2007 |
| O'DONOGHUE, Tracey | Secretary | 1 Jul 2007 | |
| BILLS, Christopher | Director | 1 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tracey O'Donoghue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Christopher Bills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 1 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | - | - | 1 |
| 31 Mar 2021 | - | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £13,676 | - |
| 31 Mar 2015 | - | £13,996 | - |
| 31 Mar 2014 | - | £4,522 | - |
| 31 Mar 2013 | - | £10,947 | - |
| 31 Mar 2012 | £1,244 | £12,746 | - |
| 31 Mar 2011 | £1,187 | £12,166 | - |
| 31 Mar 2010 | £962 | £12,629 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Registered address
1,789 companies are registered at this address - likely a registration agent.