PV

PETER VARDY HOLDINGS LIMITED

Active

Company number SC319442

Motherwell, Scotland · Incorporated 23 March 2007

Pioneer House Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

Last updated on 25 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company history

Previous company names

BOYDSLAW 111 LIMITED · 23 March 2007 – 27 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Daniel David Vardy
Born June 1978
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Sir Peter Vardy
Born March 1947
Ownership Of Shares 25 To 50 Percent As Firm
Significant Influence Or Control
6 April 2016

Funding

4 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
2 June 2016
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Group
Accounts
6 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Capital Cancellation Shares
Capital
8 October 2018 View
Capital Return Purchase Own Shares
Capital
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Capital Cancellation Shares
Capital
20 August 2018 View
Capital Return Purchase Own Shares
Capital
20 August 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Return Purchase Own Shares
Capital
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
22 July 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Memorandum Articles
Incorporation
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Capital Name Of Class Of Shares
Capital
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Resolution
Resolution
16 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Legacy
Mortgage
12 January 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Resolution
Resolution
24 February 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Capital Cancellation Shares
Capital
1 February 2012 View
Capital Return Purchase Own Shares
Capital
1 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Resolution
Resolution
12 January 2012 View
Capital Allotment Shares
Capital
5 January 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Termination Secretary Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Capital Cancellation Shares
Capital
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Capital Return Purchase Own Shares
Capital
23 November 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Capital Cancellation Shares
Capital
14 June 2010 View
Resolution
Resolution
10 June 2010 View
Capital Return Purchase Own Shares
Capital
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Accounts With Accounts Type Group
Accounts
20 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2008 View
Legacy
Accounts
8 September 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Capital
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Memorandum Articles
Incorporation
29 June 2007 View
Certificate Change Of Name Company
Change Of Name
27 June 2007 View
Incorporation Company
Incorporation
23 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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