ARGYLE HOUSE HOLDINGS LIMITED
Overview
| Company Name | ARGYLE HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357016 |
| 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 ARGYLE HOUSE HOLDINGS LIMITED?
- Pre-primary education (85100) / Education
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is ARGYLE HOUSE HOLDINGS LIMITED located?
| Registered Office Address | 4 The Vale SW3 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGYLE HOUSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARGYLE HOUSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ARGYLE HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 063570160005 in full | 1 pages | MR04 | ||
Director's details changed for Mr Alejandro Roger Eiranova on Oct 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 063570160005, created on Mar 06, 2025 | 73 pages | MR01 | ||
Satisfaction of charge 063570160003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063570160004 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher Johnson as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 063570160003 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 063570160004 | 1 pages | MR05 | ||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 25, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
Who are the officers of ARGYLE HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIRANOVA, Alejandro Roger | Director | The Vale SW3 6AH London 4 England | Singapore | American | 290080120002 | |||||||||
| FORSYTH, John Russell | Director | The Vale SW3 6AH London 4 England | England | British | 260425690001 | |||||||||
| JOHNSON, Jeffrey Neville | Secretary | 61 Silksworth Lane SR3 1NG Sunderland | British | 50717960001 | ||||||||||
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall Booths Park 3 United Kingdom |
| 321602770001 | ||||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall Booths Park 3 Cheshire England |
| 243466970001 | ||||||||||
| JOHNSON, Andrea Rose | Director | The Vale SW3 6AH London 4 England | England | British | 137219000002 | |||||||||
| JOHNSON, Christopher | Director | Rydale Park SR2 7RG Sunderland 3 England | England | British | 84212290002 |
Who are the persons with significant control of ARGYLE HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forfar Sunderland Limited | Sep 03, 2021 | The Vale SW3 6AH London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Johnson | Aug 30, 2016 | 19/20 Thornhill Park Tunstall Road SR2 7LA Sunderland Argyle House School Tyne & Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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