General information

Name:

Varrion Limited

Office Address:

Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 10393968

Incorporation date: 2016-09-26

Dissolution date: 2022-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 10393968 8 years ago, Varrion Ltd had been a private limited company until 2022/10/20 - the time it was dissolved. The official office address was Fourth Floor Toronto Square, Toronto Street Leeds.

The following firm was directed by a single managing director: Jo M., who was assigned this position in March 2017.

The companies that controlled this firm included: La Casita Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Town Street, Horsforth, LS18 4RJ and was registered as a PSC under the registration number 10974874.

Financial data based on annual reports

Company staff

Jo M.

Role: Director

Appointed: 16 March 2017

Latest update: 16 November 2023

People with significant control

La Casita Holdings Limited
Address: 8-10 Town Street, Horsforth, Leeds, LS18 4RJ, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10974874
Notified on 16 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nominee Solutions Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 26 September 2016
Ceased on 16 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 3 June 2018
Start Date For Period Covered By Report 2016-09-26
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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