VARDENS HOLDING LIMITED
Company details
- Registered name
- VARDENS HOLDING LIMITED
- Company number
- 09741718
- Registered office
- CALENDAR GROVE FARM, THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JH, ENGLAND · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 03 Sept 2026
- Confirmation statement — last
- 20 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 3 September 2026 (10 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2020 | Person with significant control added | — | Mrs Samantha Justine Varden |
| 06/04/2016 | Person with significant control added | — | Mr Mark Graham Varden |
| 06/04/2016 | Person with significant control added | — | Mr Dean Varden |
Documents for VARDENS HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About VARDENS HOLDING LIMITED (09741718)
VARDENS HOLDING LIMITED is a private limited company incorporated on 20 August 2015 and registered in the United Kingdom under company number 09741718. Its registered office is at CALENDAR GROVE FARM, THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Dean Varden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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