OpenCompanies

Variation Holdings Limited

Company number
05891054
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2006
Nature of business
Operation of warehousing and storage facilities for land transport activities
Management consultancy activities other than financial management
Corporate group
East Heath Holdings Ltd (9 companies)

Registered office

26 Spinney Lane
Rabley
Welwyn
AL6 9TF

Officers

NameRoleAppointedResigned
HOWIE, William Director 31 Jul 2006
WILLIAMS, Graham Richard Director 31 Jul 2006

Control

NameNature of controlNotifiedCeased
Variation Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,123,011 £1,621,867 -
30 Sep 2024 £1,033,519 £1,778,931 -
30 Sep 2023 £974,367 £1,084,357 0
30 Sep 2022 - £939,575 0
30 Sep 2021 - £1,275,837 0
30 Sep 2020 - £1,329,688 0
30 Sep 2019 - £723,976 -
30 Sep 2018 - £579,637 -
30 Sep 2017 £804,892 £907,435 3
30 Sep 2016 £692,240 £341,834 3
30 Sep 2015 £416,895 £431,492 -
30 Sep 2014 £400,263 £312,108 -
30 Sep 2013 £446,692 £225,784 -
30 Sep 2012 - - -
30 Sep 2011 £286,491 £254,500 -
30 Sep 2010 £164,446 £213,183 -
30 Sep 2009 Dormant £100 £0 -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Variation Holdings Limited → Variation Holdings UK LimitedEast Heath Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data