Varena Bidco Limited

17091868

active

ltd

england wales

Companies House

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 companies

Officers

Anthony Thomas Rudden

director · Since 16/03/2026

Irish · Ireland · Age 45

Charles Joseph Sharman

director · Since 16/03/2026

British · England · Age 32

Jasmine Harley Wilson

director · Since 16/03/2026

British · England · Age 28

Persons with Significant Control

Alytus Midco Limited

75–100% shares

75–100% votes

Appoint directors

9, Otter Close, Milton Keynes, MK3 7QP

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

2026-05-31

9 Otter Close

postcode → NG11 7EP

2026-05-31

MK3 7QP

post town → Nottingham

2026-05-31

Milton Keynes

officer appointed → SHARMAN, Charles Joseph

2026-04-24

officer appointed → RUDDEN, Anthony Thomas

2026-04-24

officer appointed → WILSON, Jasmine Harley

2026-04-24

type → ltd

2026-04-24

Private Limited Company

post town → Milton Keynes

2026-04-24

MILTON KEYNES

address line1 → 9 Otter Close

2026-04-24

9 OTTER CLOSE

status → active

2026-04-24

Active

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

16/04/202621 pages · PDF

Incorporated

incorporation company

16/03/202612 pages · PDF