VARDY MARKETING LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2021

Confirmation Statement Submitted 28 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	14 Feb 2006	Active
Richard James Maloney	Secretary	British	Unknown	—	27 Oct 2006	Active

Shareholders

Shareholders (1)


Reg Vardy Limited	100.0%	2	Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reg Vardy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

REG VARDY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

VARDY MARKETING LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Aug 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 May 2021	Capital	Statement by Directors	View(1 page)