OpenCompanies

Varis Management Ltd

Company number
09710745
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2015
Nature of business
Buying and selling of own real estate

Registered office

Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • Avenir Capital Ltd (until 27 Sep 2019)

Officers

NameRoleAppointedResigned
MAHAN, Rashmi Director 16 Sep 2022 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Vivek Priya Dass Mahan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Jul 2016 16 Apr 2020
Varis Developments Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,493,589 £46,754 2
31 Dec 2023 £2,504,935 £55,972 2
31 Dec 2022 £2,607,815 £14,850 2
31 Dec 2021 £367,075 £27,500 1
31 Jul 2020 Dormant - £5,001 1
31 Jul 2019 Dormant £1 £5,001 -
31 Jul 2018 Dormant £1 £5,001 -
31 Jul 2017 - £5,001 -
31 Jul 2016 - £1 -

Connections

Owned by

Varis Management Ltd → Varis Developments Limited

Registered address

211 companies are registered at this address - likely a registration agent.

Data