OpenCompanies

Varley International Holdings Limited

Company number
12075176
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Lavendo Holdings Limited (8 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Brightfolk A/S Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2023 11 Dec 2023
Mr Benjamin Thomas Mead Ownership Of Shares 25 To 50 Percent 28 Jun 2019 11 Dec 2023
Mrs Lara Jane Mead Ownership Of Shares 25 To 50 Percent 28 Jun 2019 11 Dec 2023
Lavendo Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2023
Mr Anders Holch Povlsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2023

Accounts

Year ended Net assets Employees
31 Jul 2025 £4,590,465 4
31 Jul 2024 £4,811,486 4
31 Jul 2023 £4,905,783 4
30 Sep 2022 £3,794,737 4
30 Sep 2021 £3,899,264 4
30 Sep 2020 £3,942,131 4

Connections

Owned by

Varley International Holdings Limited → Lavendo Investments LimitedLavendo Holdings Limited

Controls

Registered address

2,693 companies are registered at this address - likely a registration agent.

Data