ANTHONYVARG HOLDINGS LTD

Key Data

Status

Active

Company No.

13611675

Incorporation date

09/09/2021

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2021)

24/12/2025

Micro company accounts made up to 2025-09-30

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

19/02/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

13/09/2024

Change of details for Mr Varghese Anthony as a person with significant control on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from First Floor, Suite a, Saracen House Swan Street Old Isleworth TW7 6RJ England to 4 Gilbert Street Hounslow TW3 1QS on 2024-09-11

View PDF (1 pages)

11/09/2024

Change of details for Mr Varghese Anthony as a person with significant control on 2024-09-11

View PDF (2 pages)

25/06/2024

Appointment of Mrs Martina Varghese as a secretary on 2024-06-12

View PDF (2 pages)

25/06/2024

Termination of appointment of Varghese Anthony as a secretary on 2024-06-12

View PDF (1 pages)

25/06/2024

Termination of appointment of Martina Varghese as a director on 2024-06-12

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

12/06/2023

Certificate of change of name

View PDF (3 pages)

12/06/2023

Appointment of Mrs Martina Varghese as a director on 2023-06-12

View PDF (2 pages)

12/06/2023

Notification of Martina Varghese as a person with significant control on 2023-06-12

View PDF (2 pages)

12/06/2023

Change of details for Mr Varghese Anthony as a person with significant control on 2023-06-12

View PDF (2 pages)

12/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (3 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

13/09/2022

Director's details changed for Mr Varghese Anthony on 2022-09-13

View PDF (2 pages)

13/09/2022

Secretary's details changed for Mr Varghese Anthony on 2022-09-13

View PDF (1 pages)

13/09/2022

Change of details for Mr Varghese Anthony as a person with significant control on 2022-09-13

View PDF (2 pages)

13/09/2022

Registered office address changed from 4 Gilbert Street Hounslow TW3 1QS England to First Floor, Suite a, Saracen House Swan Street Old Isleworth TW7 6RJ on 2022-09-13

View PDF (1 pages)

29/03/2022

Change of details for Mr Varghese Anthony as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Change of details for Mr Varghese Anthony as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Varghese Anthony on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 252 Woodthorpe Road Ashford TW15 3NN United Kingdom to 4 Gilbert Street Hounslow TW3 1QS on 2022-03-28

View PDF (1 pages)

09/09/2021

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
76.99K
-
0.00
-
-

2023
0
712.94K
-
0.00
-
-

2023
0
712.94K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

712.94K £826.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Martina Varghese	Director	12/06/2023 - 12/06/2024	9
Mr Varghese Anthony	Director	09/09/2021 - Present	10
Varghese, Martina	Secretary	12/06/2024 - Present	-
Anthony, Varghese	Secretary	09/09/2021 - 12/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANTHONYVARG HOLDINGS LTD

ANTHONYVARG HOLDINGS LTD is an(a) Active company incorporated on 09/09/2021 with the registered office located at 4 Gilbert Street, Hounslow TW3 1QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONYVARG HOLDINGS LTD?

ANTHONYVARG HOLDINGS LTD is currently Active. It was registered on 09/09/2021 .

Where is ANTHONYVARG HOLDINGS LTD located?

ANTHONYVARG HOLDINGS LTD is registered at 4 Gilbert Street, Hounslow TW3 1QS.

What does ANTHONYVARG HOLDINGS LTD do?

ANTHONYVARG HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANTHONYVARG HOLDINGS LTD?

The latest filing was on 24/12/2025: Micro company accounts made up to 2025-09-30.