VARYA LTD
5 LOVELL CLOSE, BIRMINGHAM B29 4LH- Active
- Private Limited Company
- Company No. 08147762
- Last Updated: 01 Mar 2024
Company Profile
VARYA LTD was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in BIRMINGHAM. VARYA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 16 days.
| Name | VARYA LTD |
|---|---|
| Company number | 08147762 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LOVELL CLOSE BIRMINGHAM B29 4LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Binalben Amin Nationality: British |
Dates: Monday, January 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mehulkumar Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARYA LTD | 18 Jul 2012 |
| ABG (UK) LTD. | 22 Oct 2013 |