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Companies House/Welwyn/Company profile

VARIATION HOLDINGS UK LIMITED

Active
09872316·incorporated 2015-11-13

VARIATION HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 13 November 2015 at Companies House (number 09872316; OpenRegistry canonical ID GB-09872316-variation-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 939 active companies registered in Welwyn, Hertfordshire (postcode AL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-13
Registered Address
26 SPINNEY LANE, RABLEY, WELWYN, HERTFORDSHIRE, AL6 9TF, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

VARIATION HOLDINGS UK LIMITED has 4 persons with significant control on file:

  • Mr William Howie born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Graham Richard Williams born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Moofushi Holdings Ltd (England reg. 16447458). Notified 2025-06-05.
    • Owns 25–50% of shares
  • East Heath Holdings Ltd (England reg. 16449493). Notified 2025-06-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Welwyn: