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John Varghese

Varghese John

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Croydon
  • Kensington And Chelsea
  • Surrey
  • Sandwell
  • Aberdeen City
  • Dudley
  • Southampton
  • Slough

History

Partial History
Date Event Region
Monday, November 1, 2004Appointment as SecretaryCroydon
Wednesday, March 30, 2011Appointment as DirectorKensington And Chelsea
Tuesday, April 5, 2011Resignation as SecretaryCroydon
Thursday, December 19, 2013Appointment as DirectorSouthampton
Friday, February 3, 2017Appointment as Shareholder (25-50%)Surrey
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Sandwell
Monday, June 11, 2018Appointment as Individual or entity with more than 75% of voting rightsSurrey
Friday, September 28, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Monday, June 3, 2019Appointment as Individual or entity with significant influence or controlDudley
Thursday, January 14, 2021Resignation as DirectorSouthampton
Tuesday, June 1, 2021Resignation as Shareholder (above 75%)Sandwell
Thursday, October 21, 2021Appointment as Individual or entity with significant influence or controlDudley
Tuesday, November 2, 2021Appointment as Individual or entity with significant influence or controlDudley
Thursday, August 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
Oct 31, 2023
Jun 30, 2023£ 5,587 £ 3
Dec 31, 2022£ 10,021 £ 3
Jun 30, 2022
Feb 28, 2019£ 0
Nov 30, 2012£ 49,554 £ 27,580 £ 6,548 £ 5,275
Totals£ 49,554£ 27,580£ 6,548£ 20,883£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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