VARIAN STABLE LIMITED
LUSHINGTON HOUSE, 119 HIGH STREET, NEWMARKET CB8 9AE- Active
- Private Limited Company
- Company No. 08387108
- Last Updated: 01 Mar 2024
Company Profile
VARIAN STABLE LIMITED was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in NEWMARKET. VARIAN STABLE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 6 days.
| Name | VARIAN STABLE LIMITED |
|---|---|
| Company number | 08387108 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUSHINGTON HOUSE 119 HIGH STREET NEWMARKET CB8 9AE |
|---|---|
| Country Of Origin |
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 Hanako Sonobe Nationality: Japanese |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Roger Patrick Varian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VARIAN STABLE LIMITED | 04 Feb 2013 |