OpenCompanies

Varis Suites Limited

Company number
13597188
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2021
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Varis Investments Limited (3 companies)

Registered office

1st Floor , Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • Varis Gardens Ltd (until 8 Nov 2023)

Officers

NameRoleAppointedResigned
MAHAN, Vivek Priya Dass Secretary 1 Sep 2021
MAHAN, Vivek Priya Dass Director 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Varis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021 7 Sep 2024
Varis Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2025

Accounts

Year ended Cash Employees
30 Sep 2025 £5,600 1
30 Sep 2024 Dormant £100 1
30 Sep 2023 Dormant £100 1
30 Sep 2022 Dormant £100 1

Connections

Owned by

Varis Suites Limited → Varis Investments Limited

Directors’ other companies

Companies at the same address

Data