Introduction
Watch Company
C
CHRIS ANTHONY HOLDINGS LTD
CHRIS ANTHONY HOLDINGS LTD is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHRIS ANTHONY HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13937453
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (4 months ago)
Submitted on 22 May 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
CHRIS ANTHONY DEVELOPMENTS LTD
From: 24 February 2022To: 14 March 2023
Address
3-5 Thane Villas London, N7 7PH,
2 key events • 2022 - 2022
Funding Officers Ownership
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Company Founded
Feb 22
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRYSANTHOU, Antonakis
ActiveThane Villas, LondonN7 7PH
Born May 1981
Director
Appointed 24 Feb 2022
CHRYSANTHOU, Antonakis
Thane Villas, LondonN7 7PH
Born May 1981
Director
24 Feb 2022
Active
CHRYSANTHOU, Chrisanthos
ActiveThane Villas, LondonN7 7PH
Born August 1979
Director
Appointed 24 Feb 2022
CHRYSANTHOU, Chrisanthos
Thane Villas, LondonN7 7PH
Born August 1979
Director
24 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chrisanthos Chrysanthou
ActiveThane Villas, LondonN7 7PH
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Chrisanthos Chrysanthou
Thane Villas, LondonN7 7PH
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2022
Active
Mr Antonakis Chrysanthou
ActiveThane Villas, LondonN7 7PH
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Mr Antonakis Chrysanthou
Thane Villas, LondonN7 7PH
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
16 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022