Company NameR Varga Holdings Limited
DirectorsOrsolya Matocsi and Robert Varga
Company StatusActive - Proposal to Strike off
Company Number09976168
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Orsolya Matocsi
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityHungarian
StatusCurrent
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19/21 Swan Street
West Malling
Kent
ME19 6JU
Director NameMr Robert Varga
Date of BirthNovember 1982 (Born 41 years ago)
NationalityHungarian
StatusCurrent
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19/21 Swan Street
West Malling
Kent
ME19 6JU

Location

Registered Address36 The Street
Manuden
Bishop's Stortford
CM23 1DJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishManuden
WardStort Valley
Built Up AreaManuden
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 December 2023 (3 months, 4 weeks ago)
Next Return Due12 January 2025 (8 months, 2 weeks from now)

Filing History

21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
18 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
6 June 2020Registered office address changed from 12 Salisbury Road Penenden Heath Maidstone ME14 2TX England to 36 the Street Manuden Bishop's Stortford CM23 1DJ on 6 June 2020 (1 page)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 12 Salisbury Road Penenden Heath Maidstone ME14 2TX on 19 February 2019 (1 page)
11 February 2019Confirmation statement made on 28 January 2019 with updates (5 pages)
13 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 January 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 July 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
13 July 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
1 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
26 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 110
(4 pages)
26 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 110
(4 pages)
26 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 February 2016Change of share class name or designation (2 pages)
26 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 110
(4 pages)
26 February 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 February 2016Change of share class name or designation (2 pages)
26 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 110
(4 pages)
28 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 10
(30 pages)
28 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 10
(30 pages)