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VARLEY INTERNATIONAL HOLDINGS LIMITED

Active
12075176·incorporated 2019-06-28

VARLEY INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2019 at Companies House (number 12075176; OpenRegistry canonical ID GB-12075176-varley-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-28
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
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

Check financials of VARLEY INTERNATIONAL HOLDINGS LIMITED

Filings

Check filing history of VARLEY INTERNATIONAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

VARLEY INTERNATIONAL HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lavendo Investments Limited (England reg. 10106611). Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anders Holch Povlsen born 1972 resident in Denmark, Danish national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Brightfolk A/S (Denmark reg. 00000000). Notified 2023-12-11. Ceased 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Thomas Mead born 1984 resident in England, British national. Notified 2019-06-28. Ceased 2023-12-11.
    • Owns 25–50% of shares
  • Mrs Lara Jane Mead born 1987 resident in England, British national. Notified 2019-06-28. Ceased 2023-12-11.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12075176.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.