OpenRegistry
Companies House/London/Company profile

VARICO LTD

Active
05547260·incorporated 2005-08-26

VARICO LTD is an active UK private limited company, incorporated on 26 August 2005 at Companies House (number 05547260; OpenRegistry canonical ID GB-05547260-varico-ltd). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-26
Registered Address
5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

VARICO LTD has 1 person with significant control on file:

  • Century Plastics Limited (England reg. 02558642). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Bagley born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Raymond Bagley born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in London: