opendata.bot
Company number
12523567

VARIS HOLDINGS LTD

Officer · MAHAN, Vivek Priya Dass and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VARIS HOLDINGS LTD
Company number
12523567
Registered office
FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, HERTS, WD6 2FX, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 March 2020
Status
Active
Age
6 years
Previous names
VARIS LEISURE HOLDINGS LTD (to 24 Sept 2020)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 18/03/2020
Active
director
Appointed 20/09/2022
Active
director
Appointed 18/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Vivek Priya Dass Mahan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vivek Priya Dass Mahan
born 06/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/03/2020 Controls 9 companies

Serving officers

secretary Appointed 18/03/2020
director Appointed 20/09/2022
director Appointed 18/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2024 Charge registered A registered charge
20/09/2022 Director appointed MAHAN, Rashmi
19/11/2021 Charge registered A registered charge
10/02/2021 Charge registered A registered charge
24/09/2020 Registered name changed VARIS LEISURE HOLDINGS LTD VARIS HOLDINGS LTD
18/03/2020 Person with significant control added Mr Vivek Priya Dass Mahan
18/03/2020 Director appointed MAHAN, Vivek Priya Dass
18/03/2020 Secretary appointed MAHAN, Vivek Priya Dass

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VARIS HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Kseye Capital Holdings Limited
outstanding
A registered charge — persons entitled: Financeco 1 Limited
fully-satisfied
A registered charge — persons entitled: Peter John Goodkind
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12523567
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VARIS HOLDINGS LTD?
According to the official registry, the company number of VARIS HOLDINGS LTD is 12523567.
Where is VARIS HOLDINGS LTD registered?
The registered office is FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, HERTS, WD6 2FX, UNITED KINGDOM.
Who runs VARIS HOLDINGS LTD?
MAHAN, Vivek Priya Dass is listed among the officers of VARIS HOLDINGS LTD.
What is the SIC code of VARIS HOLDINGS LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls VARIS HOLDINGS LTD?
Mr Vivek Priya Dass Mahan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VARIS HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VARIS HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About VARIS HOLDINGS LTD (12523567)

VARIS HOLDINGS LTD is a private limited company incorporated on 18 March 2020 and registered in the United Kingdom under company number 12523567. Its registered office is at FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, HERTS, WD6 2FX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Vivek Priya Dass Mahan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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