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Companies House/Borehamwood/Company profile

VARIS SUITES LIMITED

Active
13597188·incorporated 2021-09-01

VARIS SUITES LIMITED is an active UK private limited company, incorporated on 1 September 2021 at Companies House (number 13597188; OpenRegistry canonical ID GB-13597188-varis-suites-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-01
Registered Address
1ST FLOOR , SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VARIS SUITES LIMITED has 1 person with significant control on file:

  • Varis Investments Limited (United Kingdom reg. 09797688). Notified 2025-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Varis Holdings Ltd (United Kingdom reg. 12523567). Notified 2021-09-01. Ceased 2024-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VARIS SUITES LIMITED has previously traded as:

  • VARIS GARDENS LTD (until 2023-11-08)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Borehamwood: