Varna Investments Limited
NI676444
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 15/05/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 57
Also on 3 other boards
director · Since 12/06/2024
ACCOUNTANT
IRISH · NORTHERN IRELAND · Age 35
Also on 1 other board
director · Since 12/06/2024
HUMAN RESOURCES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 46
director · Since 12/06/2024
OPERATIONS DIRECTOR
BRITISH · NORTHERN IRELAND · Age 45
Also on 1 other board
director · Since 12/06/2024
SALES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 49
Also on 1 other board
Former
director · Resigned 01/02/2023
director · Resigned 15/05/2024
director · Resigned 15/05/2024
director · Resigned 15/05/2024
Persons with Significant Control
Andras House Limited
60, Great Victoria Street, Belfast, BT2 7BB
Reg: Ni015097 · Companies House · Limited Liability Company
Notified 15/05/2024
Former PSCs
Mr Ciaran Bernard Murdock
Ceased 01/11/2022
Lotus Investment Properties Limited
Ceased 16/10/2023
Lotus Property (T&D) Limited
Ceased 15/05/2024
Charges1 outstanding
NORTHERN BANK LIMITED
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
ORTUS SECURED FINANCE I LIMITED
ORTUS SECURED FINANCE I LIMITED
Change History
Active
Private Limited Company
ANDRAS HOUSE
BELFAST