opendata.bot
Company number
17091868

VARENA BIDCO LIMITED

Officer · RUDDEN, Anthony Thomas and 2 others
Active
✓ Active company on the official register. Next accounts due 16 December 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VARENA BIDCO LIMITED
Company number
17091868
Registered office
PRECISION HOUSE, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP, ENGLAND
Company type
Private Limited Company
Incorporated on
16 March 2026
Status
Active
Age
0 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
16 Dec 2027
Confirmation statement — next due
29 Mar 2027

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

director
Appointed 16/03/2026
Active
director
Appointed 16/03/2026
Active
director
Appointed 16/03/2026
Active

People with significant control

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

Alytus Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/03/2026

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/03/2026 Controls 3 companies

Serving officers

director Appointed 16/03/2026
director Appointed 16/03/2026
director Appointed 16/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2026 Charge registered A registered charge
16/03/2026 Person with significant control added Alytus Midco Limited
16/03/2026 Director appointed WILSON, Jasmine Harley
16/03/2026 Director appointed SHARMAN, Charles Joseph
16/03/2026 Director appointed RUDDEN, Anthony Thomas

Documents for VARENA BIDCO LIMITED

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

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/17091868
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VARENA BIDCO LIMITED?
According to the official registry, the company number of VARENA BIDCO LIMITED is 17091868.
Where is VARENA BIDCO LIMITED registered?
The registered office is PRECISION HOUSE, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP, ENGLAND.
Who runs VARENA BIDCO LIMITED?
RUDDEN, Anthony Thomas is listed among the officers of VARENA BIDCO LIMITED.
What is the SIC code of VARENA BIDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls VARENA BIDCO LIMITED?
Alytus Midco Limited 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 VARENA BIDCO LIMITED due?
The next annual accounts are due by 16 December 2027.
Does VARENA BIDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About VARENA BIDCO LIMITED (17091868)

VARENA BIDCO LIMITED is a private limited company incorporated on 16 March 2026 and registered in the United Kingdom under company number 17091868. Its registered office is at PRECISION HOUSE, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 3 active officers are on record , and the person with significant control is Alytus Midco Limited. 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 10 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.