THE ARGYLL CLUB GROUP HOLDINGS LTD

Overview

Company Name	THE ARGYLL CLUB GROUP HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05114862
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2004
Date of Cessation	Oct 31, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE ARGYLL CLUB GROUP HOLDINGS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE ARGYLL CLUB GROUP HOLDINGS LTD located?

Registered Office Address	C/O Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE ARGYLL CLUB GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
EXECUTIVE OFFICES GROUP HOLDINGS LTD	Jul 06, 2012	Jul 06, 2012
ARGYLL BUSINESS CENTRES HOLDINGS LTD	Aug 23, 2004	Aug 23, 2004
ABC ACQUISITION COMPANY LIMITED	Apr 28, 2004	Apr 28, 2004

What are the latest accounts for THE ARGYLL CLUB GROUP HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for THE ARGYLL CLUB GROUP HOLDINGS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 28, 2022

What are the latest filings for THE ARGYLL CLUB GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Oct 31, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 21, 2025

Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

3 pages

AD01

Sep 16, 2024

Liquidators' statement of receipts and payments to Jul 18, 2024

8 pages

LIQ03

Aug 25, 2023

Liquidators' statement of receipts and payments to Jul 18, 2023

8 pages

LIQ03

Jul 28, 2022

Registered office address changed from 33 st. James's Square London SW1Y 4JS to Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on Jul 28, 2022

2 pages

AD01

Jul 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2022	LRESSP

Jul 28, 2022

Declaration of solvency

5 pages

LIQ01

Jul 26, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 25, 2022

Confirmation statement made on Apr 28, 2022 with updates

4 pages

CS01

Jul 19, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2022

Full accounts made up to Dec 31, 2020

22 pages

Feb 07, 2022

Full accounts made up to Dec 31, 2019

20 pages

Apr 28, 2021

Confirmation statement made on Apr 28, 2021 with updates

4 pages

CS01

Feb 22, 2021

Termination of appointment of Nicholas John Pike as a director on Feb 19, 2021

1 pages

TM01

Feb 22, 2021

Appointment of Mr John Charles Drover as a director on Feb 19, 2021

2 pages

AP01

Dec 31, 2020

Memorandum and Articles of Association

13 pages

Dec 31, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 18, 2020

Appointment of Mr Nicholas John Pike as a director on Dec 11, 2020

2 pages

AP01

Dec 18, 2020

Termination of appointment of Jean-Michel Orieux as a director on Dec 11, 2020

1 pages

TM01

Dec 18, 2020

Termination of appointment of Barry Rees as a director on Dec 11, 2020

1 pages

TM01

Dec 18, 2020

Termination of appointment of Satheeshan Sabendran as a director on Dec 11, 2020

1 pages

TM01

Dec 18, 2020

Termination of appointment of William Robert Starn as a director on Dec 11, 2020

1 pages

TM01

Oct 27, 2020

Termination of appointment of Conal O'hara as a director on Oct 15, 2020

1 pages

TM01

View All Filings

Who are the officers of THE ARGYLL CLUB GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STARN, William 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory And Tax Llp Manchester	Mar 01, 2019		Secretary	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory And Tax Llp Manchester				256488430001
DROVER, John Charles 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory And Tax Llp Manchester	Feb 19, 2021		Director	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory And Tax Llp Manchester	United Kingdom	British	1967-11	115678450004
BUTLER, Graham Kenneth 33 St. James's Square London SW1Y 4JS	Apr 28, 2004	Nov 21, 2011	Secretary	33 St. James's Square London SW1Y 4JS		British		7412880001
CAMERON, Alastair 33 St. James's Square London SW1Y 4JS	Nov 21, 2011	Dec 24, 2014	Secretary	33 St. James's Square London SW1Y 4JS				165076050001
THIESSEN, Jueane 33 St. James's Square London SW1Y 4JS	Jan 13, 2015	Oct 19, 2018	Secretary	33 St. James's Square London SW1Y 4JS				194208040001
ALLPORT, Peter Robert 33 St. James's Square London SW1Y 4JS	Sep 01, 2006	Sep 30, 2012	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1953-10	154297690001
BUTLER, Graham Kenneth 33 St. James's Square London SW1Y 4JS	Sep 01, 2006	Nov 21, 2011	Director	33 St. James's Square London SW1Y 4JS	England	British	1946-11	7412880001
CAMERON, Alastair 33 St. James's Square London SW1Y 4JS	Nov 21, 2011	Dec 24, 2014	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1967-8	164757990001
DROVER, John Charles 33 St. James's Square London SW1Y 4JS	Jan 16, 2012	Oct 10, 2013	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1967-11	115678450004
ERIKSSON, Carl Johan Old Burlington Street W1S 2JJ London 22-23 England	Aug 28, 2013	Mar 07, 2014	Director	Old Burlington Street W1S 2JJ London 22-23 England	United Kingdom	Swedish	1979-9	180461240001
FALLS, Robert Richard William 33 St. James's Square London SW1Y 4JS	Jul 01, 2005	Jul 31, 2013	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1965-3	16501250009
FISHER, Tiffanie Loft E 87 Paul Street EC2A 4NQ London	May 17, 2006	Sep 01, 2006	Director	Loft E 87 Paul Street EC2A 4NQ London		American	1967-10	113839170001
GILES, Timothy Stacey 33 St. James's Square London SW1Y 4JS	Jan 16, 2012	Sep 19, 2016	Director	33 St. James's Square London SW1Y 4JS	England	British	1969-4	115678510002
GRYGER, Gabriela 11 Kings Mansions Lawrence Street SW3 5ND London	Sep 01, 2006	Apr 01, 2010	Director	11 Kings Mansions Lawrence Street SW3 5ND London	United Kingdom	Polish	1976-11	113019990002
HARNED, Peter Clarke 33 St. James's Square London SW1Y 4JS	Jan 09, 2012	Aug 28, 2013	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	American	1962-12	125065690002
KALLEVIG, Karsten August Flat 4 Princes Court 68 Pilgrim's Lane NW3 1SP London	Apr 28, 2004	Jul 01, 2005	Director	Flat 4 Princes Court 68 Pilgrim's Lane NW3 1SP London		British	1974-8	90005170002
KERSHAW, Peter John Coombs Green Court 14 Sandown Avenue KT10 9NT Esher Surrey	Apr 28, 2004	Jul 01, 2005	Director	Green Court 14 Sandown Avenue KT10 9NT Esher Surrey	Barbados	British	1953-3	51322410002
KOW, Gabriel Choon Moi 33 St. James's Square London SW1Y 4JS	Sep 17, 2013	Oct 19, 2018	Director	33 St. James's Square London SW1Y 4JS	England	British	1948-6	183240330001
LEEK, Jason Charles 33 St. James's Square London SW1Y 4JS	Jun 19, 2017	Jun 28, 2019	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1970-11	184892890001
O'HARA, Conal 33 St. James's Square London SW1Y 4JS	Oct 22, 2018	Oct 15, 2020	Director	33 St. James's Square London SW1Y 4JS	England	British	1973-5	220483490001
ORIEUX, Jean-Michel 33 St. James's Square London SW1Y 4JS	Feb 03, 2020	Dec 11, 2020	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	French	1966-12	252298370001
PIKE, Nicholas John 33 St. James's Square London SW1Y 4JS	Dec 11, 2020	Feb 19, 2021	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1962-12	277796870001
REES, Barry 33 St. James's Square London SW1Y 4JS	Oct 19, 2018	Dec 11, 2020	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1977-12	252477160001
REEVES, Melissa Rita 33 St. James's Square London SW1Y 4JS	Oct 04, 2016	Jun 16, 2017	Director	33 St. James's Square London SW1Y 4JS	England	British	1974-9	204898790001
RYDER, Anthony Francis 33 St. James's Square London SW1Y 4JS	Nov 23, 2016	Oct 19, 2018	Director	33 St. James's Square London SW1Y 4JS	England	Irish	1976-2	198916700001
SABENDRAN, Satheeshan 33 St. James's Square London SW1Y 4JS	Oct 19, 2018	Dec 11, 2020	Director	33 St. James's Square London SW1Y 4JS	England	British	1979-6	252477350001
SHAW, Andrew Edward 33 St. James's Square London SW1Y 4JS	Dec 02, 2013	Oct 15, 2014	Director	33 St. James's Square London SW1Y 4JS	England	British	1971-7	166608120001
SIEW, Anne 33 St. James's Square London SW1Y 4JS	May 26, 2014	Apr 29, 2015	Director	33 St. James's Square London SW1Y 4JS	United Kingdom	British	1971-11	214640870001
SIMON, Robert Carl Friedrich 33 St. James's Square London SW1Y 4JS	Apr 01, 2010	Jan 09, 2012	Director	33 St. James's Square London SW1Y 4JS	England	German	1979-2	150307400001
SMITH, Emily Laura 33 St. James's Square London SW1Y 4JS	Jan 01, 2013	Mar 17, 2014	Director	33 St. James's Square London SW1Y 4JS	England	British	1976-8	174736080001
SOUTHERGILL, Bryan Taft Flat 9 10 Bramham Gardens SW5 0JQ London	Jul 01, 2005	May 17, 2006	Director	Flat 9 10 Bramham Gardens SW5 0JQ London		American	1975-10	102356230002
STARN, William Robert 33 St. James's Square London SW1Y 4JS	Oct 23, 2018	Dec 11, 2020	Director	33 St. James's Square London SW1Y 4JS	England	British	1966-7	252396890001
THIESSEN, Jueane 33 St. James's Square London SW1Y 4JS	Jan 13, 2015	Oct 19, 2018	Director	33 St. James's Square London SW1Y 4JS	England	British	1974-6	194165630001
WONG THOMAS, Joey Ai Lin Hill Street W1J 5NG London 8 England	Aug 28, 2013	Sep 30, 2016	Director	Hill Street W1J 5NG London 8 England	United Kingdom	British	1981-2	180461440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ARGYLL CLUB GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Argyll Club Uk Holdco Ltd

Apr 28, 2017

St. James's Square

SW1Y 4JS London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08621302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE ARGYLL CLUB GROUP HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2022	Commencement of winding up
Oct 31, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 19, 2022

View Detailed Information on Insolvency Cases

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.
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