ARGENTA HOLDINGS LIMITED
Overview
| Company Name | ARGENTA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04973117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGENTA HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENTA HOLDINGS PLC | Oct 01, 2004 | Oct 01, 2004 |
| INS UNDERWRITING 100 LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for ARGENTA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENTA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for ARGENTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Lindsay Pearce Whiter as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Wilson as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas John Moore on Jan 10, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Burford as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Annandale as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 62 pages | AA | ||
Appointment of Mr Nicholas John Moore as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Maguire as a director on May 07, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sarah Carol-Ann Burton as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2019 | 60 pages | AA | ||
Termination of appointment of Christopher John Rupert Fairs as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Director's details changed for Mr John Lindsay Pearce Whiter on Oct 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 58 pages | AA | ||
Who are the officers of ARGENTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Sarah Carol-Ann | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England | 278091910001 | |||||||||||
| ALLEN, Graham Kevin | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 257756990001 | |||||||||
| ALTHOFF, Sven | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | Germany | German | 192471590001 | |||||||||
| BURFORD, Ian | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 127687310002 | |||||||||
| MOORE, Nicholas John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 171731210004 | |||||||||
| WILSON, Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 65176510004 | |||||||||
| FAIRS, Christopher John Rupert | Secretary | 6 Tufa Close Walderslade Woods ME5 9LU Chatham Kent | British | 63723860002 | ||||||||||
| ANNANDALE, Andrew John | Director | Church Street Thriplow SG8 7RE Royston 23 Hertfordshire England | England | British | 84678640003 | |||||||||
| HUNT, Paul | Director | Bishopsteignton Shoeburyness SS3 8BQ Southend-On-Sea 152 Essex | England | British | 130378020001 | |||||||||
| KNATCHBULL, Norton Louis Philip, Lord Brabourne | Director | Broadlands SO51 9ZD Romsey Hampshire | United Kingdom | British | 51787390001 | |||||||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland | United Kingdom | British | 115457770001 | |||||||||
| MAGUIRE, Ian Michael | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 171514510001 | |||||||||
| PITHER, Jon Peter | Director | 5a Selwyn Gardens CB3 9AX Cambridge Cambs | United Kingdom | British | 96134950002 | |||||||||
| RIDDELL, Timothy Roger | Director | 3 The Hollies DA3 7HU New Barn Kent | United Kingdom | British | 25980890002 | |||||||||
| WHITE, Graham John | Director | Marsham Court Marsham Street SW1P 4JY London Flat 35 England | England | British | 116735630004 | |||||||||
| WHITER, John Lindsay Pearce | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 37833700007 | |||||||||
| WREN PROPERTIES LIMITED | Director | 696 Wilmslow Road Didsbury M20 2DN Manchester |
| 80925580001 |
Who are the persons with significant control of ARGENTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hannover Ruck Se | Jul 20, 2017 | Karl-Wiechert-Allee 30625 Hannover 50 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Glenrinnes Farms Limited | Apr 06, 2016 | Glenrinnes AB55 4BS Keith Glenrinnes Lodge Banffshire Scotland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0