VARMA GROUP LTD

15-17 UPPER GEORGE STREET, LUTON  LU1 2RD
  • Active
  • Private Limited Company
  • Company No. 09956100
  • Last Updated: 01 Mar 2024

Company Profile

VARMA GROUP LTD was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in LUTON. VARMA GROUP 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 8 years 8 months and 3 days.

Name VARMA GROUP LTD
Company number 09956100
Company type Private Limited Company
Incorporation date 18 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 15-17 UPPER GEORGE STREET
LUTON
LU1 2RD
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
Mr Sreejith Varma Sreekrishna Varma Nationality: British Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Justyna Varma Nationality: Polish Dates: Monday, April 18, 2016 - Tuesday, February 6, 2024
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 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VARMA GROUP LTD.

Previous Names

Name Change Date
VARMA GROUP LTD 18 Jan 2016