VARUNA HOLDINGS LIMITED

VARUNA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVARUNA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778166
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARUNA HOLDINGS LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is VARUNA HOLDINGS LIMITED located?

    Registered Office Address
    Clyde Offices, 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARUNA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for VARUNA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for VARUNA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Appointment of Mrs Meera Jodhawat as a director on Mar 21, 2025

    2 pagesAP01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of VARUNA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JODHAWAT, Meera
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    ScotlandBritish312123740001
    JODHAWAT, Shyam
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    United KingdomBritish42665490002

    Who are the persons with significant control of VARUNA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shyam Jodhawat
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    Aug 07, 2023
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    No
    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.
    Mrs Meera Jodhawat
    2nd Floor,
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    Aug 07, 2023
    2nd Floor,
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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.
    • license: CC0