H Varley Holdings Ltd
- Company number
- 15237917
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2023
- Dissolved
- 29 Sep 2026
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christopher Mark | Director | 28 Mar 2024 | |
| CRANER, James Marcus | Director | 28 Mar 2024 | |
| MURROW, Timothy | Director | 28 Mar 2024 | |
| SPRING, Andrew Charles | Director | 26 Oct 2023 | 1 Oct 2025 |
| BATTEN, Timothy Peter | Director | 26 Oct 2023 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bil Group Ih Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Mar 2024 | |
| Mr Andrew Charles Spring | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Oct 2023 | 28 Mar 2024 |
| Mr Timothy Peter Batten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Oct 2023 | 28 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
Connections
Directors’ other companies
- CRANER, James Marcus - Director at BIL Group Holdings Limited
- DAVIES, Christopher Mark - Director at BIL Group Holdings Limited
- MURROW, Timothy - Director at BIL Group Holdings Limited
Companies at the same address
- Manner (UK) Limited (08073736)