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All Information about:
Name

Varley International Holdings Limited
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID no VAT ID available
Company No. 12075176 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Brightfolk A/S Status: Active Notified: 11/12/2023 Companies House Number: 00000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lavendo Investments Limited Status: Active Notified: 11/12/2023 Companies House Number: 10106611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mead, Benjamin Thomas Status: Ceased Notified: 28/06/2019 Ceased: 11/12/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mead, Lara Jane Status: Ceased Notified: 28/06/2019 Ceased: 11/12/2023 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Dennis, Ronald Virginia Water, England Status: Active Notified: 30/07/2019 Date of Birth: 06/1947 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Dennis, Ronald, Sir Virginia Water, England Status: Active Notified: 30/07/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Kaae, Lise 1st Floor South, London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Mead, Benjamin Thomas 1st Floor South, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Lara Jane 1st Floor South, London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Varley Clothing LTD Status: Active Notified: 29/07/2019 Companies House Number: 07827645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •