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Companies House/Hinckley/Company profile

VARDENS SOLUTIONS LIMITED

Active
10312690·incorporated 2016-08-04

VARDENS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 August 2016 at Companies House (number 10312690; OpenRegistry canonical ID GB-10312690-vardens-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 2,755 active companies registered in Hinckley (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-04
Registered Address
FIRST FLOOR 7 MARINA COURT, MAPLE DRIVE, HINCKLEY, LE10 3BF, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

VARDENS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Vardens Holding Limited (England And Wales reg. 09741718). Notified 2016-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Graham Varden born 1965 resident in England, British national. Notified 2016-08-04. Ceased 2016-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Varden born 1968 resident in England, British national. Notified 2016-08-04. Ceased 2016-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Hinckley: