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VARME HOLDINGS UK LIMITED

Dissolved Bristol

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
V

VARME HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2014 Dissolved Bristol, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 19 Oct 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Micheal AgostinoDirectorBritishUnited Kingdom5011 Apr 2014Active
Jeremy Gordon SmithDirectorBritishUnited Kingdom4211 Apr 2014Active

Shareholders

Shareholders (1)

Spark Holdings Guernsey Limited
100.0%
3,219,74919 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Infrastructure Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ICON INFRASTRUCTURE LLP united kingdom
VARME HOLDINGS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
19 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
18 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
29 Nov 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
19 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
18 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
29 Nov 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 20 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 20 Sept 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 19 Mar 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 18 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Nov 2018