OpenCompanies

Varico Ltd

Company number
05547260
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2005
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Century Plastics Limited (5 companies)

Registered office

5.2 Central House
1 Ballards Lane
London
N3 1LQ

Officers

NameRoleAppointedResigned
SHARON, Hen Director 1 Jan 2025
JAKOBOVITZ, Omry Director 29 Oct 2024
ARMITAGE, Jennifer Anne Sarah Director 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Martin Bagley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024
Mr Brian Raymond Bagley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2024
Century Plastics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £137,569 £210,736 8
31 Aug 2023 £123,478 £166,157 8
31 Aug 2022 £185,341 £218,358 8
31 Aug 2021 £194,566 £244,858 9
31 Aug 2020 £101,210 £204,206 9
31 Aug 2019 £6,030 £72,014 8
31 Aug 2018 £14,317 - -
31 Aug 2017 £23,302 - -
31 Aug 2016 £21,749 £190,861 -
31 Aug 2015 £9,952 £59,635 -
31 Aug 2014 £6,209 £66,357 -
31 Aug 2013 £4,602 £4,655 -
31 Aug 2012 £10,318 £3,539 -
31 Aug 2011 £4,288 £10,991 -
31 Aug 2010 £2,412 £9,183 -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Varico Ltd → Century Plastics Limited

Directors’ other companies

Companies at the same address

Data