Varnham & Sons Holding ApS
CVR 45327116Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Rungsted KystFounded 1 Jan 2025
Gross profit
-27,6K
DKK, annual report 2025
Result
-27,6K
DKK, annual report 2025
Equity
12,4K
DKK, annual report 2025
Who Is Behind It
- Owners
James Edward Varnham66,7% to under 90% of capital, 100% of votes, since 1 Jan 2025
Winston Edward Varnham-Tastesen15% to under 20% of capital, since 1 Jan 2025
and 1 more- Director
James Edward Varnhamsince 1 Jan 2025
Equity of 12,4K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
- James Edward Varnham
66,7% to under 90% of capital, 100% of votessince 1 Jan 2025
- Winston Edward Varnham-Tastesen
15% to under 20% of capitalsince 1 Jan 2025
- Franklin Edward Varnham-Tastesen
15% to under 20% of capitalsince 1 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
Varnham & Sons Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Varnham & Sons Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- AI Academy ApS
CVR 4226212925% to under 33,3% of capital and votes24 Feb 2025 to 13 May 2026
People
Current (1)
- James Edward VarnhamExecutive board since 1 Jan 2025
Founders (1)
- James Edward VarnhamFounded 1 Jan 2025, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
Financials
| Metric | 2025 |
|---|---|
| Gross profit | -28 |
| Operating profit | -28 |
| Result for the year | -28 |
| Equity | 12 |
| Total assets | 12 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vallerødgade 6
2960 Rungsted Kyst
Hørsholm Municipality - CVR record last changed
- 22 May 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Varnham & Sons Holding ApS
P-number 1030983447Vallerødgade 6, 2960 Rungsted Kyst
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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