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Companies/13611675

Anthonyvarg Holdings Ltd

Other service activities n.e.c. · Hounslow

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MV
Mrs Martina VargheseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-12 · No cessation recorded

Source record 203942561
VA
Mr Varghese AnthonyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-09 · No cessation recorded

Source record 209835431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MV
Martina VargheseCurrent secretary
Appointed 2024-06-12 · 2 yrs
+1 other
VA
Varghese AnthonyCurrent director
Appointed 2021-09-09 · 5 yrs · Director
+8 others
Show 2 historical appointments
MV
Martina VargheseResigned director
Resigned 2023-06-12 · 1 yr · Director
VA
Varghese AnthonyResigned secretary
Resigned 2021-09-09 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active