Introduction
Watch Company
A
ANV HOLDINGS LTD.
ANV HOLDINGS LTD. is an active company incorporated on with the registered office located in Staines-Upon-Thames. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. ANV HOLDINGS LTD. was registered 4 years ago.(SIC: 56101, 64209)
Status
active
Active since 4 years ago
Company No
14097670
LTD Company
Age
4 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (7 months ago)
Submitted on 22 January 2026 (7 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Contact
Address
19 Edinburgh Drive Staines-Upon-Thames, TW18 1PJ,
Timeline
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
5
Funding
1
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KHARDE, Amit Ashok
ActiveEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born November 1980
Director
Appointed 10 May 2022
KHARDE, Amit Ashok
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born November 1980
Director
10 May 2022
Active
WALIA, Nikhil
ResignedEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1985
Director
Appointed 10 May 2022
Resigned 02 Oct 2023
WALIA, Nikhil
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1985
Director
10 May 2022
Resigned 02 Oct 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Omkar Rajendra Kharde
ActiveEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born February 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jan 2024
Mr Omkar Rajendra Kharde
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born February 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jan 2024
Active
Mr Prateek Arora
CeasedEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 11 Jan 2024
Mr Prateek Arora
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 11 Jan 2024
Ceased
Mr Nikhil Walia
CeasedEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 May 2022
Ceased 15 Nov 2023
Mr Nikhil Walia
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born May 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 May 2022
Ceased 15 Nov 2023
Ceased
Mr Amit Ashok Kharde
ActiveEdinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2022
Mr Amit Ashok Kharde
Edinburgh Drive, Staines-Upon-ThamesTW18 1PJ
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2022
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
19 June 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 June 2026
No document
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 January 2026
No document
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2025
No document
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 February 2025
No document
Capital Allotment Shares
16 December 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
16 December 2024
No document
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 February 2024
No document
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2024
No document
Cessation Of A Person With Significant Control
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
No document
Notification Of A Person With Significant Control
11 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
No document
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 November 2023
No document
Cessation Of A Person With Significant Control
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
No document
Notification Of A Person With Significant Control
21 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2023
No document
Termination Director Company With Name Termination Date
5 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
No document
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 April 2023
No document
Capital Allotment Shares
21 April 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 April 2023
No document
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 February 2023
No document
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2023
No document
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2023
No document
Capital Allotment Shares
20 February 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2023
No document
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 October 2022
No document
Incorporation Company
10 May 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 May 2022
No document