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Varta Limited (registration number 00627637) is a private limited company created on 1959-05-07. The enterprise has its registered office at Regent Mill Fir Street, Failsworth, Manchester M35 0HS. Varta Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Varta Limited
Number 00627637
Date of Incorporation: Thursday 7th May 1959
End of financial year: 30 September
Address: Regent Mill Fir Street, Failsworth, Manchester, M35 0HS
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the enterprise, we can name: Robin N. (in the company from 29 December 2021), Benjamin G. (appointment date: 20 November 2017). 1 secretary is there in the company: Benjamin G. (appointed on 30 November 2016). The official register indexes 3 persons of significant control, namely: Aag Uk Holding Limited can be found at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Armored Auto Uk Limited can be found at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Spectrum Brands (Uk) Limited can be found at Fir Street, Failsworth, M35 0HS Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aag Uk Holding Limited
25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07403300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Armored Auto Uk Limited
29 July 2018 - 25 January 2019
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02362589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spectrum Brands (Uk) Limited
30 June 2016 - 29 July 2018
Address Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2394603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to September 30, 2023
filed on: 6th, December 2023 | accounts 		Free Download (6 pages)

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