Ltd Facts The UK company register, as filed

Register entry · No. 13611675

ANTHONYVARG HOLDINGS LTD

Active Private Limited Company Incorporated 9 Sep 2021

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £967,134.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 GILBERT STREET, HOUNSLOW, ENGLAND, TW3 1QS

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANTHONYVARG HOLDINGS LTD current
    2. ANTHONYVARG CONSULTANCY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £967,134 0
30 Sep 2024 not published not published — £703,422 0
30 Sep 2023 not published not published — £712,938 0
30 Sep 2022 (13 months) not published not published — £76,990 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Martina Varghese · Director, named in the accounts to 30 Sep 2025
  • Anthony Varghese · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Varghese Anthony Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Sep 2021 — April 1980 British · United Kingdom
Mrs Martina Varghese Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Jun 2023 — April 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ANTHONYVARG HOLDINGS LTD still trading?

The register shows ANTHONYVARG HOLDINGS LTD as active.

What does ANTHONYVARG HOLDINGS LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was ANTHONYVARG HOLDINGS LTD set up?

It was incorporated on 9 September 2021.

When are ANTHONYVARG HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANTHONYVARG HOLDINGS LTD's next confirmation statement due?

By 26 June 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House