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Varena Bidco Limited
17091868
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Precision House, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP
Incorporated 16/03/2026
Compliance
Next accounts due
16/12/2027
On track
Confirmation statement
Last:
Due 29/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Alytus Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16117432 · Uk Register Of Companies · Private Company Limited By Shares
Notified 16/03/2026
Charges1 outstanding
A registered charge
outstanding
Shawbrook Bank Limited
Created 15/04/2026Registered 16/04/2026
Change History
address line1 → Precision House
2026-05-319 Otter Close
post town → Nottingham
2026-05-31Milton Keynes
postcode → NG11 7EP
2026-05-31MK3 7QP
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → 9 Otter Close
2026-04-249 OTTER CLOSE
post town → Milton Keynes
2026-04-24MILTON KEYNES
Filing History5 filings
MA
memorandum articles
12/05/20268 pages · PDF
RESOLUTIONS
resolution
12/05/20261 page · PDF
Address changed
change registered office address company with date old address new address
05/05/20261 page · PDF
MR01
mortgage create with deed with charge number charge creation date
16/04/202621 pages · PDF
Incorporated
incorporation company
16/03/202612 pages · PDF