Varis Sia Limited

Active12520068 Private limited company
Incorporated
17 March 2020 (6 years)
Previously known as
Varis Leisure Ltd (until 3 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
1st Floor
Spitalfields House
Stirling Way
Herts
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04889660
Former controllers (1)
3 October 2024
Ceased Vivek Priya Dass Mahan — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited This company Owns 75–100% of shares
Maverstone Properties Limited Owns 75–100% of shares
MH Borehamwood Limited Owns 75–100% of shares
Varis Leisure Borehamwood Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1
Employees
2

Trend

Shareholder Funds
£0 £50 £100 £150 2021 2022 2024 2025 £1 £101 £101 £101
Balance sheet detail
20252024202320222021
Cash£1£1£1£1
Shareholder Funds£101£101£101£1

Filings

Filing history not loaded yet. See it on Companies House

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