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VARIAN STABLE LIMITED (08387108)

VARIAN STABLE LIMITED (08387108) is an active UK company. incorporated on 4 February 2013. with registered office in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. VARIAN STABLE LIMITED has been registered for 13 years. Current directors include VARIAN, Hanako, VARIAN, Roger Patrick.

Company Number
08387108
Status
active
Type
ltd
Incorporated
4 February 2013
Age
13 years
Address
Carlburg Stables, Newmarket, CB8 7BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
VARIAN, Hanako, VARIAN, Roger Patrick
SIC Codes
74909

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VARIAN STABLE LIMITED

VARIAN STABLE LIMITED is an active company incorporated on 4 February 2013 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VARIAN STABLE LIMITED was registered 13 years ago.(SIC: 74909)

Status

active

Active since 13 years ago

Company No

08387108

LTD Company

Age

13 Years

Incorporated 4 February 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

Carlburg Stables Bury Road Newmarket, CB8 7BY,

Previous Addresses

Lushington House 119 High Street Newmarket Suffolk CB8 9AE
From: 13 November 2013To: 3 June 2024
Mill House 8 Black Bear Court High Street Newmarket Suffolk CB8 9AF United Kingdom
From: 4 February 2013To: 13 November 2013
2 Cathedral Road Derby DE1 3PA United Kingdom
From: 4 February 2013To: 4 February 2013
Timeline

5 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
Feb 13
Director Joined
Aug 16
Loan Secured
Jan 17
New Owner
Feb 24
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

VARIAN, Hanako

Active
Bury Road, NewmarketCB8 7BY
Born May 1976
Director
Appointed 01 Jun 2016

VARIAN, Roger Patrick

Active
Bury Road, NewmarketCB8 7BY
Born March 1979
Director
Appointed 04 Feb 2013

Persons with significant control

2

Mrs Hanako Varian

Active
Bury Road, NewmarketCB8 7BY
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2023

Mr Roger Patrick Varian

Active
Bury Road, NewmarketCB8 7BY
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Medium
2 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Change To A Person With Significant Control
21 January 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 November 2013
AD01Change of Registered Office Address
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 February 2013
AD01Change of Registered Office Address
Incorporation Company
4 February 2013
NEWINCIncorporation