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PETER VARDY HOLDINGS LIMITED

Company number SC319442

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 46 pages (46 pages)
22 Dec 2025 MR01 Registration of charge SC3194420003, created on 10 December 2025
View PDF Registration of charge SC3194420003, created on 10 December 2025 - link opens in a new window - 20 pages (20 pages)
01 Oct 2025 PSC04 Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024
View PDF Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 MR01 Registration of charge SC3194420002, created on 15 August 2025
View PDF Registration of charge SC3194420002, created on 15 August 2025 - link opens in a new window - 18 pages (18 pages)
11 Jul 2025 PSC04 Change of details for Sir Peter Vardy as a person with significant control on 22 October 2024
View PDF Change of details for Sir Peter Vardy as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 PSC04 Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024
View PDF Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2025 AA01 Previous accounting period extended from 31 December 2024 to 31 March 2025
View PDF Previous accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
12 Dec 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024 TM01 Termination of appointment of Michael Houston as a director on 20 September 2024
View PDF Termination of appointment of Michael Houston as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024
View PDF Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 AP01 Appointment of Mr Michael Houston as a director on 20 May 2024
View PDF Appointment of Mr Michael Houston as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 TM01 Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
View PDF Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 20,406,804
View PDF Statement of capital following an allotment of shares on 31 December 2023
  • GBP 20,406,804
- link opens in a new window - 8 pages (8 pages)
12 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
12 Jun 2023 TM01 Termination of appointment of Huw Roberts as a director on 31 May 2023
View PDF Termination of appointment of Huw Roberts as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
12 Jul 2022 AP01 Appointment of Mr Alastair Grier as a director on 1 July 2022
View PDF Appointment of Mr Alastair Grier as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Mr Huw Roberts as a director on 1 July 2022
View PDF Appointment of Mr Huw Roberts as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)