OpenCompanies

Vardens Solutions Limited

Company number
10312690
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2016
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Vardens Holding Limited (3 companies)

Registered office

First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF

Officers

NameRoleAppointedResigned
VARDEN, Mark Graham Director 4 Aug 2016
VARDEN, Dean Director 4 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Mark Graham Varden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Aug 2016 4 Aug 2016
Mr Dean Varden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Aug 2016 4 Aug 2016
Vardens Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant - £100 0
30 Nov 2024 Dormant - £100 0
30 Nov 2023 Dormant £100 £100 -
30 Nov 2022 Dormant £100 £100 -
30 Nov 2021 Dormant £100 £100 -
31 Aug 2020 Dormant £100 £100 -
31 Aug 2019 Dormant £100 £100 -
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 £100 -

Connections

Owned by

Vardens Solutions Limited → Vardens Holding Limited

Directors’ other companies

Companies at the same address

Data