ARGENTAR HOLDINGS LIMITED
Overview
| Company Name | ARGENTAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11170798 |
| 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 ARGENTAR HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is ARGENTAR HOLDINGS LIMITED located?
| Registered Office Address | Unit 15c Blackpole East Blackpole Road WR3 8YB Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENTAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGENTAR HOLDINGS PLC | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for ARGENTAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARGENTAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for ARGENTAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Graham Harris on Jan 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB United Kingdom to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Mr John Graham Harris as a person with significant control on Mar 08, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Graham Harris on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Graham Harris as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Katherine Clarke as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katherine Clarke as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Christopher Pay as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ARGENTAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Graham | Director | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East United Kingdom | Wales | British | 2142680008 | |||||
| CLARKE, Katherine | Secretary | Blackpole East Blackpole Road WR3 8YB Worcester Unit 15c United Kingdom | 242475650001 | |||||||
| CLARKE, Katherine | Director | Blackpole East Blackpole Road WR3 8YB Worcester Unit 15c United Kingdom | United Kingdom | British | 72997080001 | |||||
| PAY, Jason Christopher | Director | Blackpole East Blackpole Road WR3 8YB Worcester Unit 15c United Kingdom | United Kingdom | British | 242475630001 |
Who are the persons with significant control of ARGENTAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Graham Harris | Jan 26, 2018 | Blackpole Road WR3 8YB Worcester Unit 15c Blackpole East England | No |
Nationality: British Country of Residence: Wales | |||
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