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VARIAN STABLE LIMITED

VARIAN STABLE LIMITED is an active private limited company, incorporated on 4 February 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Newmarket. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Unaudited Abridged. VARIAN STABLE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08387108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUSHINGTON HOUSE
Address Line 2119 HIGH STREET
Post TownNEWMARKET
CountySUFFOLK
PostcodeCB8 9AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
VARIAN STABLE LIMITED

Directors

(The company's officers)
MRS HANAKO VARIAN
(~47 year old Japanese national)
3 MILL REEF, NEWMARKET, CB8 7FB, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MR ROGER PATRICK VARIAN
(~45 year old British national)
LUSHINGTON HOUSE 119 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9AE, ENGLAND
  • Current Director
  • Gives occupation as RACEHORSE TRAINER
  • Usually resident in ENGLAND
Appointed on 04/02/2013

Shareholders

(Persons of Significant Control)
Mr Roger Patrick Varian
(~45 year old British national)
Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Hanako Sonobe
(~47 year old Japanese national)
Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2023

Connections

(Shared officers)
  • MR ROGER PATRICK VARIAN
  • MR ROGER PATRICK VARIAN
  • MR ROGER PATRICK VARIAN
  • MRS HANAKO VARIAN
  • MR ROGER PATRICK VARIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VARIAN STABLE LIMITED: Maps

Maps show the location of the postcode of the registered office, CB8 9AE.

Map of VARIAN STABLE LIMITED at local scale
Map of VARIAN STABLE LIMITED at local scale
Map of VARIAN STABLE LIMITED at district scale
Map of VARIAN STABLE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB8 9AE

Other companies with registered offices in CB8 9AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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