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Companies House/London/Company profile

A.VARGHESE & SON LIMITED

Active
11804950·incorporated 2019-02-04

A.VARGHESE & SON LIMITED is an active UK private limited company, incorporated on 4 February 2019 at Companies House (number 11804950; OpenRegistry canonical ID GB-11804950-a-varghese-son-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-04
Registered Address
107-111 FLEET STREET, LONDON, EC4A 2AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-23. Next confirmation statement due 2027-07-07.

Persons with significant control

A.VARGHESE & SON LIMITED has 1 person with significant control on file:

  • Mr Joshua Callister Varghese born 1999 resident in England, British national. Notified 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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