OpenRegistry
Companies House/Motherwell/Company profile

PETER VARDY HOLDINGS LIMITED

Active
SC319442·incorporated 2007-03-23

PETER VARDY HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 March 2007 at Companies House (number SC319442; OpenRegistry canonical ID GB-SC319442-peter-vardy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 3,144 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-23
Registered Address
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Directors

Search directors of PETER VARDY HOLDINGS LIMITED

Shareholders

Look up shareholders of PETER VARDY HOLDINGS LIMITED

Financials

Check financials of PETER VARDY HOLDINGS LIMITED

Filings

Check filing history of PETER VARDY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETER VARDY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter Daniel David Vardy born 1978 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Claire Elizabeth Maith born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-21.
    • Significant Influence Or Control As Firm
  • Sir Peter Vardy born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Has significant influence or control

Previous names

PETER VARDY HOLDINGS LIMITED has previously traded as:

  • BOYDSLAW 111 LIMITED (until 2007-06-27)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Motherwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC319442.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.