Introduction
Watch Company
V
VARCO EYRE HOLDCO LIMITED
VARCO EYRE HOLDCO LIMITED is an active company incorporated on 3 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VARCO EYRE HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16559458
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (Just now)
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
2nd Floor 27 Kingly Street London, W1B 5QE,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHANDRIS, Dimitri John
Active27 Kingly Street, LondonW1B 5QE
Born December 1984
Director
Appointed 19 Aug 2025
CHANDRIS, Dimitri John
27 Kingly Street, LondonW1B 5QE
Born December 1984
Director
19 Aug 2025
Active
KILKENNY, Patrick Michael
Active27 Kingly Street, LondonW1B 5QE
Born June 1969
Director
Appointed 03 Jul 2025
KILKENNY, Patrick Michael
27 Kingly Street, LondonW1B 5QE
Born June 1969
Director
03 Jul 2025
Active
MILLS, James Douglas George
Active27 Kingly Street, LondonW1B 5QE
Born December 1972
Director
Appointed 03 Jul 2025
MILLS, James Douglas George
27 Kingly Street, LondonW1B 5QE
Born December 1972
Director
03 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Varco Energy Limited
Active27 Kingly Street, LondonW1B 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Varco Energy Limited
27 Kingly Street, LondonW1B 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2026
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2025