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Home > England & Wales Companies > VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
Company Information for

VARIETY CHRISTMAS CLUB HOLDINGS LIMITED

7 BRIDGE STREET, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9BE,
Company Registration Number
05802730
Private Limited Company
Active

Company Overview

About Variety Christmas Club Holdings Ltd
VARIETY CHRISTMAS CLUB HOLDINGS LIMITED was founded on 2006-05-02 and has its registered office in Merseyside. The organisation's status is listed as "Active". Variety Christmas Club Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
 
Legal Registered Office
7 BRIDGE STREET
NEWTON LE WILLOWS
MERSEYSIDE
WA12 9BE
Other companies in WA12
 
Previous Names
FLEETNESS 474 LIMITED17/05/2006
Filing Information
Company Number 05802730
Company ID Number 05802730
Date formed 2006-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
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Company Officers of VARIETY CHRISTMAS CLUB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE KELLY
 Director 2006-05-24
SEAN ANDREW POLDING
 Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOAN POLDING
 Company Secretary 2006-05-24 2010-09-27
AUSTIN POLDING
 Director 2006-05-24 2010-09-27
BARBARA JOAN POLDING
 Director 2006-05-24 2010-09-27
P & P SECRETARIES LIMITED
 Company Secretary 2006-05-02 2006-05-24
P & P DIRECTORS LIMITED
 Director 2006-05-02 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE KELLY A&B ACCOUNTS SERVICES LIMITED Director 2006-05-24 CURRENT 2006-03-21 Active
DEBORAH JANE KELLY VARIETY CHRISTMAS SAVINGS CLUB LIMITED Director 1993-08-01 CURRENT 1985-03-01 Active
SEAN ANDREW POLDING VARIETY GIFT VOUCHERS LIMITED Director 2010-06-01 CURRENT 1991-06-05 Active
SEAN ANDREW POLDING A&B ACCOUNTS SERVICES LIMITED Director 2006-05-24 CURRENT 2006-03-21 Active
SEAN ANDREW POLDING VARIETY CHRISTMAS SAVINGS CLUB LIMITED Director 1993-08-01 CURRENT 1985-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-03-03Change of details for Mr Sean Andrew Polding as a person with significant control on 2023-03-03
2023-03-03Director's details changed for Mr Sean Andrew Polding on 2023-03-03
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW POLDING / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE KELLY / 29/05/2018
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 5550
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5550
2016-05-20AR0102/05/16 ANNUAL RETURN FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 5550
2015-06-29AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5550
2014-05-15AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-16AUDAUDITOR'S RESIGNATION
2013-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0102/05/12 ANNUAL RETURN FULL LIST
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0102/05/11 ANNUAL RETURN FULL LIST
2010-10-25SH06Cancellation of shares. Statement of capital on 2010-10-25 GBP 5,550
2010-10-25SH03Purchase of own shares
2010-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA POLDING
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN POLDING
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA POLDING
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0102/05/10 FULL LIST
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-24363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-16363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-26SASHARES AGREEMENT OTC
2006-07-2688(2)RAD 30/06/06--------- £ SI 9996@1=9996 £ IC 4/10000
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-01123NC INC ALREADY ADJUSTED 24/05/06
2006-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-01RES04£ NC 100/10000 24/05/
2006-06-0188(2)RAD 24/05/06--------- £ SI 3@1=3 £ IC 1/4
2006-05-17CERTNMCOMPANY NAME CHANGED FLEETNESS 474 LIMITED CERTIFICATE ISSUED ON 17/05/06
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VARIETY CHRISTMAS CLUB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARIETY CHRISTMAS CLUB HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARIETY CHRISTMAS CLUB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VARIETY CHRISTMAS CLUB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
Trademarks
We have not found any records of VARIETY CHRISTMAS CLUB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARIETY CHRISTMAS CLUB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VARIETY CHRISTMAS CLUB HOLDINGS LIMITED are:

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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VARIETY CHRISTMAS CLUB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARIETY CHRISTMAS CLUB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARIETY CHRISTMAS CLUB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA12 9BE