ANTHONYVARG HOLDINGS LTD
FIRST FLOOR, SUITE A, SARACEN HOUSE, SWAN STREET, OLD ISLEWORTH TW7 6RJ- Active
- Private Limited Company
- Company No. 13611675
- Last Updated: 01 Mar 2024
Company Profile
ANTHONYVARG HOLDINGS LTD was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in OLD ISLEWORTH. ANTHONYVARG HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 16 days.
| Name | ANTHONYVARG HOLDINGS LTD |
|---|---|
| Company number | 13611675 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, SUITE A, SARACEN HOUSE SWAN STREET OLD ISLEWORTH TW7 6RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Martina Varghese Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Varghese Anthony Nationality: British |
Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANTHONYVARG HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANTHONYVARG HOLDINGS LTD | 09 Sep 2021 |
| ANTHONYVARG CONSULTANCY LTD | 12 Jun 2023 |