ARGENTA HOLDINGS LIMITED

ARGENTA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGENTA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04973117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ARGENTA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGENTA HOLDINGS PLCOct 01, 2004Oct 01, 2004
    INS UNDERWRITING 100 LIMITEDNov 21, 2003Nov 21, 2003

    What are the latest accounts for ARGENTA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARGENTA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ARGENTA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Lindsay Pearce Whiter as a director on Jul 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Wilson as a director on Feb 11, 2025

    2 pagesAP01

    Director's details changed for Mr Nicholas John Moore on Jan 10, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ian Burford as a director on Dec 14, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    63 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Annandale as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    62 pagesAA

    Appointment of Mr Nicholas John Moore as a director on Jul 28, 2022

    2 pagesAP01

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    61 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian Michael Maguire as a director on May 07, 2021

    1 pagesTM01

    Appointment of Ms Sarah Carol-Ann Burton as a secretary on Jan 01, 2021

    2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2019

    60 pagesAA

    Termination of appointment of Christopher John Rupert Fairs as a secretary on Aug 26, 2020

    1 pagesTM02

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Director's details changed for Mr John Lindsay Pearce Whiter on Oct 09, 2019

    2 pagesCH01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    58 pagesAA

    Who are the officers of ARGENTA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Sarah Carol-Ann
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    278091910001
    ALLEN, Graham Kevin
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    United KingdomBritish257756990001
    ALTHOFF, Sven
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    GermanyGerman192471590001
    BURFORD, Ian
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritish127687310002
    MOORE, Nicholas John
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritish171731210004
    WILSON, Paul
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritish65176510004
    FAIRS, Christopher John Rupert
    6 Tufa Close
    Walderslade Woods
    ME5 9LU Chatham
    Kent
    Secretary
    6 Tufa Close
    Walderslade Woods
    ME5 9LU Chatham
    Kent
    British63723860002
    ANNANDALE, Andrew John
    Church Street
    Thriplow
    SG8 7RE Royston
    23
    Hertfordshire
    England
    Director
    Church Street
    Thriplow
    SG8 7RE Royston
    23
    Hertfordshire
    England
    EnglandBritish84678640003
    HUNT, Paul
    Bishopsteignton
    Shoeburyness
    SS3 8BQ Southend-On-Sea
    152
    Essex
    Director
    Bishopsteignton
    Shoeburyness
    SS3 8BQ Southend-On-Sea
    152
    Essex
    EnglandBritish130378020001
    KNATCHBULL, Norton Louis Philip, Lord Brabourne
    Broadlands
    SO51 9ZD Romsey
    Hampshire
    Director
    Broadlands
    SO51 9ZD Romsey
    Hampshire
    United KingdomBritish51787390001
    LOCKE, Alasdair James Dougall
    Glenrinnes Lodge
    Dufftown
    AB55 4BS Keith
    Banffshire
    Scotland
    Director
    Glenrinnes Lodge
    Dufftown
    AB55 4BS Keith
    Banffshire
    Scotland
    United KingdomBritish115457770001
    MAGUIRE, Ian Michael
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    EnglandBritish171514510001
    PITHER, Jon Peter
    5a Selwyn Gardens
    CB3 9AX Cambridge
    Cambs
    Director
    5a Selwyn Gardens
    CB3 9AX Cambridge
    Cambs
    United KingdomBritish96134950002
    RIDDELL, Timothy Roger
    3 The Hollies
    DA3 7HU New Barn
    Kent
    Director
    3 The Hollies
    DA3 7HU New Barn
    Kent
    United KingdomBritish25980890002
    WHITE, Graham John
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    Director
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 35
    England
    EnglandBritish116735630004
    WHITER, John Lindsay Pearce
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    United KingdomBritish37833700007
    WREN PROPERTIES LIMITED
    696 Wilmslow Road
    Didsbury
    M20 2DN Manchester
    Director
    696 Wilmslow Road
    Didsbury
    M20 2DN Manchester
    Identification TypeEuropean Economic Area
    Registration Number01060671
    80925580001

    Who are the persons with significant control of ARGENTA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hannover Ruck Se
    Karl-Wiechert-Allee
    30625 Hannover
    50
    Germany
    Jul 20, 2017
    Karl-Wiechert-Allee
    30625 Hannover
    50
    Germany
    No
    Legal FormSocietas Europaea
    Country RegisteredGermany
    Legal AuthorityEuropean Union
    Place RegisteredHannover
    Registration NumberHrb 6778
    Search in German RegistryHannover Ruck Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glenrinnes Farms Limited
    Glenrinnes
    AB55 4BS Keith
    Glenrinnes Lodge
    Banffshire
    Scotland
    Apr 06, 2016
    Glenrinnes
    AB55 4BS Keith
    Glenrinnes Lodge
    Banffshire
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc147083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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