About

Registered Number: 05084798
Date of Incorporation: 25/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5 Five Arches Business, Estate Off Maidstone Road, Sidcup, Kent, DA14 5AQ

 

Varc Holdings Ltd was founded on 25 March 2004 and are based in Sidcup in Kent, it's status at Companies House is "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Steven Andrew 25 March 2004 - 1
FARRAH, Avril Margaret 25 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 19 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 29 April 2005
SA - Shares agreement 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
287 - Change in situation or address of Registered Office 19 May 2004
CERTNM - Change of name certificate 05 April 2004
NEWINC - New incorporation documents 25 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.