Varis Holdings Ltd

Active12523567 Private limited company
Incorporated
18 March 2020 (6 years)
Previously known as
Varis Leisure Holdings Ltd (until 24 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Vivek Priya Dass Mahan
Accounts type
Total exemption full
Address
First Floor Spitalfields House
Stirling Way
Herts
WD6 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Vivek Priya Dass Mahan
Individual · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Varis Holdings Ltd This company
Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited 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 December 2024 · total exemption full accounts

Cash
£1,530
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 £100 (£48,126) (£420,941) (£698,957)
Balance sheet detail
2024202320212020
Fixed Assets£6,618,536
Current Assets£1,243,832£11,169,005£4,484,142
Debtors£1,242,302£11,166,967£4,381,424
Cash£1,530£2,038£102,718£100
Creditors (< 1 year)£8,688,749£18,335,112£4,713,722
Creditors (> 1 year)£0£6,437,082
Net Current Assets(£7,444,917)(£7,166,107)(£229,580)
Net Assets(£420,941)(£48,126)
Shareholder Funds(£698,957)(£420,941)(£48,126)£100

Filings

Filing history not loaded yet. See it on Companies House

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