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Companies/12075176

Varley International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AP
Mr Anders Holch PovlsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-11 · No cessation recorded

Source record 199711136
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-11 · No cessation recorded

Source record 205580820
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-11 · Ceased 2023-12-11

Source record 205627427
BM
Shares: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2023-12-11

Source record 206062959
LM
Shares: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2023-12-11

Source record 206062962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
LK
Lise KaaeCurrent director
Appointed 2023-02-24 · 3 yrs · Director
+17 others
RD
Ronald DennisCurrent director
Appointed 2019-07-30 · 7 yrs · Businessman
+31 others
LM
Lara MeadCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+1 other
BM
Benjamin MeadCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+1 other
Show 1 historical appointment
DB
Dalbir BainsResigned director
Resigned 2019-09-23 · 3 yrs · Director Of New Ecommerce

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active