VARICO LTD

Overview

Company Name	VARICO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05547260
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARICO LTD?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VARICO LTD located?

Registered Office Address	5.2 Central House 1 Ballards Lane N3 1LQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for VARICO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for VARICO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for VARICO LTD?

Filings
Date	Description	Document	Type
Jan 20, 2026	Appointment of Mr Avishai Zamir as a director on Jan 01, 2026	2 pages	AP01

Jan 06, 2026	Termination of appointment of Shai Michael as a director on Dec 31, 2025	1 pages	TM01

Aug 26, 2025	Confirmation statement made on Aug 26, 2025 with updates	4 pages	CS01

Jan 15, 2025	Appointment of Mr Hen Sharon as a director on Jan 01, 2025	2 pages	AP01

Nov 06, 2024	Cessation of Brian Raymond Bagley as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 04, 2024	Current accounting period extended from Aug 31, 2025 to Dec 31, 2025	1 pages	AA01

Nov 04, 2024	Registered office address changed from Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands WS9 8RL to 5.2 Central House 1 Ballards Lane London N3 1LQ on Nov 04, 2024	1 pages	AD01

Nov 04, 2024	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on Oct 29, 2024	2 pages	AP01

Nov 04, 2024	Appointment of Mr Omry Jakobovitz as a director on Oct 29, 2024	2 pages	AP01

Nov 04, 2024	Appointment of Shai Michael as a director on Oct 29, 2024	2 pages	AP01

Nov 04, 2024	Appointment of Clair Louise Strydom as a secretary on Oct 29, 2024	2 pages	AP03

Nov 04, 2024	Termination of appointment of Martin Bagley as a director on Oct 29, 2024	1 pages	TM01

Nov 04, 2024	Termination of appointment of Brian Raymond Bagley as a director on Oct 29, 2024	1 pages	TM01

Nov 04, 2024	Termination of appointment of Barbara Bagley as a secretary on Oct 29, 2024	1 pages	TM02

Nov 04, 2024	Notification of Century Plastics Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 04, 2024	Cessation of Martin Bagley as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 25, 2024	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

May 20, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

View All Filings

Who are the officers of VARICO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRYDOM, Clair Louise 1 Ballards Lane N3 1LQ London 5.2 Central House England	Oct 29, 2024		Secretary	1 Ballards Lane N3 1LQ London 5.2 Central House England				328972130001
ARMITAGE, Jennifer Anne Sarah 1 Ballards Lane N3 1LQ London 5.2 Central House England	Oct 29, 2024		Director	1 Ballards Lane N3 1LQ London 5.2 Central House England	England	British	1973-3	196631450001
JAKOBOVITZ, Omry 1 Ballards Lane N3 1LQ London 5.2 Central House England	Oct 29, 2024		Director	1 Ballards Lane N3 1LQ London 5.2 Central House England	United Kingdom	Israeli	1987-6	264307500003
SHARON, Hen Doncaster Carr Ind Est White Rose Way DN4 5JH Doncaster Unit 2 England	Jan 01, 2025		Director	Doncaster Carr Ind Est White Rose Way DN4 5JH Doncaster Unit 2 England	Israel	Israeli	1987-8	331222120001
ZAMIR, Avishai 1 Ballards Lane N3 1LQ London 5.2 Central House England	Jan 01, 2026		Director	1 Ballards Lane N3 1LQ London 5.2 Central House England	Israel	Israeli	1976-9	306971700001
BAGLEY, Barbara 7 Pinfold Lane Barr Beacon Aldridge WS9 0QR Walsall West Midlands	Sep 02, 2005	Oct 29, 2024	Secretary	7 Pinfold Lane Barr Beacon Aldridge WS9 0QR Walsall West Midlands		British		107631760001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 26, 2005	Aug 26, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BAGLEY, Brian Raymond Lion Industrial Park, Northgate Way Aldridge WS9 8RL Walsall Unit 2 England	Sep 02, 2005	Oct 29, 2024	Director	Lion Industrial Park, Northgate Way Aldridge WS9 8RL Walsall Unit 2 England	England	British	1955-6	107631710001
BAGLEY, Martin Lion Industrial Park, Northgate Way Aldridge WS9 8RL Walsall Unit 2 England	Apr 01, 2015	Oct 29, 2024	Director	Lion Industrial Park, Northgate Way Aldridge WS9 8RL Walsall Unit 2 England	United Kingdom	British	1979-3	196578490001
MICHAEL, Shai 1 Ballards Lane N3 1LQ London 5.2 Central House England	Oct 29, 2024	Dec 31, 2025	Director	1 Ballards Lane N3 1LQ London 5.2 Central House England	Israel	Israeli	1966-7	328972450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 26, 2005	Aug 26, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARICO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Century Plastics Limited

Oct 29, 2024

1 Ballards Lane

N3 1LQ London

5.2 Central House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02558642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Bagley

Apr 06, 2016

Lion Industrial Park

Northgate Way

WS9 8RL Aldridge

Unit 2

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian Raymond Bagley

Apr 06, 2016

Lion Industrial Park

Northgate Way

WS9 8RL Aldridge

Unit 2

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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