# Vardens Holding Limited

## Details

- **Company number:** [09741718](https://find-and-update.company-information.service.gov.uk/company/09741718)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Aug 2015
- **Registered office:** CALENDAR GROVE FARM, THE LONG SHOOT, NUNEATON, CV11 6JH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDEN, Mark Graham | director | 20 Aug 2015 |  |
| VARDEN, Dean | director | 20 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Justine Varden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2020 |  |
| Mr Mark Graham Varden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Dean Varden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2025 | £274,821 | 0 |
| 30 Nov 2024 | £750,037 | 0 |
| 30 Nov 2023 | £575,164 | 0 |
| 30 Nov 2022 | £585,885 | 0 |
| 30 Nov 2021 | £449,983 | 0 |
| 31 Aug 2020 | - | 0 |
| 31 Aug 2019 | - | 0 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |




## Controls

- [Vardens Contracts Limited](/company/09868640) (09868640)
- [Vardens Limited](/company/05485420) (05485420)
- [Vardens Solutions Limited](/company/10312690) (10312690)



## Directors' other companies

- [VARDEN, Dean](/person/7152182) - director at [Vardens Limited](/company/05485420)
- [VARDEN, Dean](/person/7152182) - director at [Vardens Solutions Limited](/company/10312690)
- [VARDEN, Mark Graham](/person/7152205) - director at [Vardens Contracts Limited](/company/09868640)
- [VARDEN, Mark Graham](/person/7152205) - secretary at [Vardens Limited](/company/05485420)
- [VARDEN, Mark Graham](/person/7152205) - director at [Vardens Solutions Limited](/company/10312690)