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Varsity Newco Limited

17028996

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Coach House Hexgreave Hall, Upper Hexgreave, Farnsfield, NG22 8LS
Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Bercich

director · Since 12/02/2026

Australian · United Kingdom · Age 39

John Brackmann

director · Since 12/02/2026

American · United Kingdom · Age 41

James Derek Mcgrath

director · Since 27/03/2026

British · England · Age 46

Persons with Significant Control

Varsity Opco Limited

75–100% shares
75–100% votes
Appoint directors

128, City Road, London, EC1V 2NX

Reg: 16909846 · Companies House · Private Limited Company

Notified 12/02/2026

Mr James Derek Mcgrath

25–50% shares
25–50% votes

British · England · Age 46

The Coach House Hexgreave Hall, Upper Hexgreave, Farnsfield, NG22 8LS

Notified 27/03/2026

Charges1 outstanding

A registered charge
outstanding

Oaknorth Bank PLC

Created 27/03/2026Registered 02/04/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1The Coach House Hexgreave Hall
2026-04-24

128 CITY ROAD

post townFarnsfield
2026-04-24

LONDON

postcodeNG22 8LS
2026-04-24

EC1V 2NX

officer appointedBERCICH, James
2026-04-24
officer appointedBRACKMANN, John
2026-04-24
officer appointedMCGRATH, James Derek
2026-04-24

Filing History6 filings

Shares allotted

capital allotment shares

15/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
PSC notified

notification of a person with significant control

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202634 pages · PDF
Incorporated

incorporation company

12/02/202630 pages · PDF