Varndean Holt Limited

Dissolved 14 Jul 202604677471 Private limited company
Incorporated
25 February 2003
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Christopher Bills
Owners at dissolution
Christopher Bills
Tracey O'Donoghue
Accounts type
Micro entity
Region
North West
Address
Mansion House
Manchester Road
Altrincham
WA14 4RW

Filing status

Last accounts
31 March 2025
Conf. stmt filed
10 March 2026
Last conf. stmt
10 March 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

O'Donoghue, Tracey
Secretary · Appointed 1 July 2007
British
Bills, Christopher
Director · Appointed 1 April 2003
British
Born July 1973 (53)
Officer history (4 former)
1 July 2007
Appointed O'Donoghue, Tracey as Secretary
29 June 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
15 June 2004
Resigned Odonoghue, Tracey as Secretary
14 June 2004
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary
1 April 2003
Appointed Bills, Christopher as Director
1 April 2003
Appointed Odonoghue, Tracey as Secretary
26 February 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
26 February 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
25 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Christopher Bills
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Tracey O'Donoghue
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £4,574 £409 (£631) £41 £4,783 (£810)
Balance sheet detail
202520242023202220212020
Current Assets£14,401£25,013£16,290£11,496£607£18,595
Creditors (< 1 year)£15,211£20,230£16,249£12,127£198£14,021
Net Current Assets(£810)£4,783£41(£631)£409£4,574
Shareholder Funds(£810)£4,783£41(£631)£409£4,574

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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