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Companies House/Nuneaton/Company profile

VARDENS HOLDING LIMITED

Active
09741718·incorporated 2015-08-20

VARDENS HOLDING LIMITED is an active UK private limited company, incorporated on 20 August 2015 at Companies House (number 09741718; OpenRegistry canonical ID GB-09741718-vardens-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-20
Registered Address
CALENDAR GROVE FARM, THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

VARDENS HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Mark Graham Varden born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Varden born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Samantha Justine Varden born 1969 resident in England, British national. Notified 2020-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09741718.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.