Varady Holdings Limited

Active15755901 Private limited company
Incorporated
2 June 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Fenton Varady
Owned by
Fenton Varady
Heather Varady
Accounts type
Total exemption full
Region
South East
Address
Bournebridge House
Ascot Road
Holyport
SL6 2JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varady, Heather
Secretary · Appointed 2 June 2024
Varady, Fenton
Director · Appointed 2 June 2024
British
Born February 1995 (31)

Ownership 2 active

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

Fenton Varady
Individual · Notified 2 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1995 (31)
Heather Varady
Individual · Notified 2 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Varady Holdings Limited This company
Advice Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£114,733
Cash
£332
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2025 2026 £100 £114,733
Balance sheet detail
20262025
Current Assets£1,392£570
Debtors£1,060£60
Cash£332£510
Creditors (< 1 year)£106,659£160,470
Creditors (> 1 year)£0£60,000
Net Current Assets(£105,267)(£159,900)
Net Assets£114,733£100
Shareholder Funds£114,733£100

Filings 7

DateDescriptionMade Up ToPagesPDF
10 June 2026Other filing
1 June 2026Confirmation statement with updates1 June 2026
11 May 2026Total exemption full accounts31 March 2026
18 June 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with updates1 June 2025
Show all 7 filings

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