VARENBERG LTD

237 HIGH ROAD, ILFORD  IG1 1NE
  • Active
  • Private Limited Company
  • Company No. 13636460
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VARENBERG LTD was incorporated on Wednesday, September 22, 2021 as a Private Limited Company with registered address in ILFORD. VARENBERG LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years and 28 days.

Name VARENBERG LTD
Company number 13636460
Company type Private Limited Company
Incorporation date 22 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 237 HIGH ROAD
ILFORD
IG1 1NE
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 Jawad Ali Khan Nationality: Pakistani Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ajwad Ali Khan Nationality: Pakistani Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Nominee Solutions Limited Wenlock Road, N1 7GU Dates: Wednesday, September 22, 2021 - Friday, February 4, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 22 June 2023, (-486 days left)
Latest accounts Not available
Next confirmation statement due 20 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VARENBERG LTD.

Previous Names

Name Change Date
VARENBERG LTD 22 Sep 2021