OpenRegistry
Companies House/London/Company profile

VARIOLINE3 UK LTD

Active
08811017·incorporated 2013-12-11

VARIOLINE3 UK LTD is an active UK private limited company, incorporated on 11 December 2013 at Companies House (number 08811017; OpenRegistry canonical ID GB-08811017-varioline3-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-11
Registered Address
C/O ALIS ACCOUNTAX, SUITE 1, FIRST FLOOR, 81 OLD CHURCH ROAD, LONDON, E4 6ST, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VARIOLINE3 UK LTD has 2 persons with significant control on file:

  • Mr Arif Zahoor Sheikh born 1959 resident in England, British national. Notified 2021-10-15.
    • Owns 25–50% of shares
  • Mrs Samina Iqbal born 1968 resident in England, British national. Notified 2024-08-08.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Raza Shah born 1977 resident in England, British national. Notified 2019-11-01. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Hassan Iqbal born 1966 resident in England, British national. Notified 2018-02-01. Ceased 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amir Arif Sheikh born 1992 resident in England, British national. Notified 2021-08-31. Ceased 2021-10-15.
    • Has significant influence or control
  • Mr Amir Arif Sheikh born 1992 resident in England, British national. Notified 2016-12-11. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in London: