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Companies House/Staines-Upon-Thames/Company profile

ANV HOLDINGS LTD.

Active
14097670·incorporated 2022-05-10

ANV HOLDINGS LTD. is an active UK private limited company, incorporated on 10 May 2022 at Companies House (number 14097670; OpenRegistry canonical ID GB-14097670-anv-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-10
Registered Address
19 EDINBURGH DRIVE, STAINES-UPON-THAMES, SURREY, TW18 1PJ, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ANV HOLDINGS LTD.

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

ANV HOLDINGS LTD. has 2 persons with significant control on file:

  • Mr Amit Ashok Kharde born 1980 resident in England, British national. Notified 2022-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Omkar Rajendra Kharde born 1999 resident in United Kingdom, Indian national. Notified 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Nikhil Walia born 1985 resident in United Kingdom, Indian national. Notified 2022-05-10. Ceased 2023-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Prateek Arora born 1993 resident in India, Indian national. Notified 2023-11-15. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14097670.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.