Menna Overview
Here’s a quick overview of VARDA ADVISORY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2025.
VARDA ADVISORY LIMITED
- Company statusactive
- Company No16758051
- Age1 year 1 month Incorporated 2 October 2025
- Officers6
Address
Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England
VARDA ADVISORY LIMITED is an active company incorporated on 2 October 2025 and based in Warwick, Warwickshire, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2026. Next accounts due by 2 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 06 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 25 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Feb 2026
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 09 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Feb 2026
Capital Name Of Class Of Shares
10 Months Ago on 28 Jan 2026
Memorandum Articles
10 Months Ago on 28 Jan 2026
Resolution
10 Months Ago on 28 Jan 2026
Certificate Change Of Name Company
10 Months Ago on 28 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 26 Jan 2026
Capital Allotment Shares
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Withdrawal Of A Person With Significant Control Statement
10 Months Ago on 23 Jan 2026
Capital Allotment Shares
10 Months Ago on 23 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Jan 2026
Capital Alter Shares Subdivision
1 Year Ago on 15 Oct 2025
Resolution
1 Year Ago on 15 Oct 2025
Incorporation Company
1 Year Ago on 02 Oct 2025
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | corporate secretary | 06 Feb 2026 | |
| BRAMSEN, Malik Horsted | director | May 1990 | 22 Jan 2026 |
| COLE, Andrew Robert | director | Jun 1984 | 04 Aug 2026 |
| IRVINE, Matthew | director | Jun 1987 | 04 Aug 2026 |
| MORGAN, Nicholas | director | May 1988 | 22 Jan 2026 |
| WESEBAUM, Moritz | director | Apr 1981 | 04 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peak Wind Group Aps | 26 Jan 2026 |
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Here’s a quick overview of VARDA ADVISORY LIMITED 👀 — a Warwick, Warwickshire based business that started in 2025.