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Variohm Holdings Limited

05783452

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 18/04/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Mark Gibbins

director · Since 19/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 10/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 27 other boards

Simon Mark Gibbins

director · Since 19/01/2017

British · England · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Gregory Davidson-Shrine

director · Since 10/03/2022

British · England · Age 52

Former

Colin Edwards

director · Resigned 31/07/2015

Joan Moffatt

secretary · Resigned 19/01/2017

Joan Moffatt

director · Resigned 19/01/2017

Roy Moffatt

director · Resigned 19/01/2017

Cathrine Donoghue

director · Resigned 19/01/2017

Gary Preston Shillinglaw

secretary · Resigned 31/03/2017

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Paul Howard Neville

director · Resigned 03/03/2022

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 1618416 · Register Of Companies · Limited Liability Company

Notified 17/01/2017

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Chancellor Court Occam Road
2026-07-25

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-07-25

GUILDFORD

officer appointedDAVIDSON-SHRINE, Gregory
2026-07-25
officer appointedDAVIDSON-SHRINE, Gregory
2026-07-25
officer appointedGIBBINS, Simon Mark
2026-07-25