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Anthonyvarg Holdings Ltd

Anthonyvarg Holdings Ltd is an active company incorporated on 9 September 2021 with the registered office located in Hounslow, Greater London. Anthonyvarg Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611675
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4 Gilbert Street
Hounslow
TW3 1QS
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was First Floor, Suite a, Saracen House Swan Street Old Isleworth TW7 6RJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1980
PSC • Director • Secretary • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Minute Healthcare Ltd
Martina Varghese is a mutual person.
Active
Dak Property Ltd
Martina Varghese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.1K
Decreased by £8.45K (-1%)
Total Liabilities
-£1.68K
Increased by £1.06K (+173%)
Net Assets
£703.42K
Decreased by £9.52K (-1%)
Debt Ratio (%)
0%
Increased by 0.15% (+177%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
6 Months Ago on 19 Feb 2025
Mr Varghese Anthony (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Mr Varghese Anthony (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Martina Varghese Resigned
1 Year 3 Months Ago on 12 Jun 2024
Varghese Anthony Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mrs Martina Varghese Appointed
1 Year 3 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 15 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Change of details for Mr Varghese Anthony as a person with significant control on 11 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Varghese Anthony as a person with significant control on 11 September 2024
Submitted on 11 Sep 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 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Martina Varghese as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Varghese Anthony as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Martina Varghese as a director on 12 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Repayment History
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