logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Polding, Sean Andrew
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mr Sean Andrew Polding
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Deborah Jane
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Kelly
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Polding, Barbara Joan
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2010-09-27
    OF - Director → CIF 0
    Polding, Barbara Joan
    Director
    Individual (4 offsprings)
    Officer
    2006-05-24 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 4
    Polding, Austin
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2010-09-27
    OF - Director → CIF 0
  • 5
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2006-05-02 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 6
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2006-05-02 ~ 2006-05-24
    OF - Director → CIF 0
parent relation
Company in focus

VARIETY CHRISTMAS CLUB HOLDINGS LIMITED

Period: 2006-05-17 ~ now
Company number: 05802730
Registered names
VARIETY CHRISTMAS CLUB HOLDINGS LIMITED - now
FLEETNESS 474 LIMITED - 2006-05-17 05451936... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
5,550 GBP2024-12-31
5,550 GBP2023-12-31
Capital redemption reserve
4,450 GBP2024-12-31
4,450 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VARIETY CHRISTMAS CLUB HOLDINGS LIMITED
    Info
    FLEETNESS 474 LIMITED - 2006-05-17
    Registered number 05802730
    7 Bridge Street, Newton Le Willows, Merseyside WA12 9BE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • VARIETY CHRISTMAS CLUB HOLDINGS LTD
    S
    Registered number 05802730
    7, Bridge Street, Newton-le-willows, Merseyside, England, WA12 9BE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VARIETY CHRISTMAS SAVINGS CLUB LIMITED
    - now 01891449
    A & B ACCOUNTS SERVICES LIMITED - 2006-07-21
    7 Bridge Street, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.