# Varndean Holt Limited

## Details

- **Company number:** [04677471](https://find-and-update.company-information.service.gov.uk/company/04677471)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2003
- **Dissolved:** 14 Jul 2026
- **Registered office:** MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, WA14 4RW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |






## Registered address

1,808 companies are registered at this address - likely a registration agent.