VARME HOLDINGS UK LIMITED was founded on 2014-04-11 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Varme Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
31/12/16 TOTAL EXEMPTION FULL
24/04/17 STATEMENT OF CAPITAL;NOK 3379749
CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
31/12/15 TOTAL EXEMPTION FULL
REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
6TH FLOOR 11 OLD JEWRY
11/04/16 FULL LIST
31/12/14 TOTAL EXEMPTION FULL
14/04/15 STATEMENT OF CAPITAL;NOK 3379749
11/04/15 FULL LIST
24/06/14 STATEMENT OF CAPITAL NOK 3379749
STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION
RESOLUTION TO REDENOMINATE SHARES 16/06/2014
23/06/14 STATEMENT OF CAPITAL NOK 180000
RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 16/06/2014
16/06/14 STATEMENT OF CAPITAL NOK 196512
25/04/14 STATEMENT OF CAPITAL GBP 20000
CURRSHO FROM 30/04/2015 TO 31/12/2014
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VARME HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
No fines or sanctions have been issued against VARME HOLDINGS UK LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
VARME HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
We have not found any records of VARME HOLDINGS UK LIMITED registering or being granted any patents
We do not have the domain name information for VARME HOLDINGS UK LIMITED
We have not found any records of VARME HOLDINGS UK LIMITED registering or being granted any trademarks
We have not found government income sources for VARME HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VARME HOLDINGS UK LIMITED are:
Business Rates/Property Tax
No properties were found where VARME HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Name of Company: VARME HOLDINGS UK LIMITED Company Number: 08993388 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Kings Orchard, 1 Queen Street,…
The Technology Strategy Board has not awarded VARME HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARME HOLDINGS UK LIMITED any grants or awards.
We could not find any group structure information
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