ARGYLL PROPERTY HOLDING COMPANY LIMITED
Overview
| Company Name | ARGYLL PROPERTY HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13322956 |
| 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 ARGYLL PROPERTY HOLDING COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARGYLL PROPERTY HOLDING COMPANY LIMITED located?
| Registered Office Address | Central Court 25 Southampton Buildings WC2A 1AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DPOCO LIMITED | Apr 08, 2021 | Apr 08, 2021 |
What are the latest accounts for ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Registration of charge 133229560016, created on Jul 29, 2026 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Apex Group Secretaries Limited as a secretary on May 20, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Mr James Oliver Grabiner as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Brandon as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Emily Laura Smith as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Andrew James Brandon as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Samuels as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 133229560001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133229560012 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | Secretary | Ifc 5 JE1 1ST St Helier Ifc 5 Jersey |
| 342379970001 | ||||||||||||||
| DROVER, John Charles | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | United Kingdom | British | 115678450004 | |||||||||||||
| GRABINER, James Oliver | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | England | British | 288108950001 | |||||||||||||
| SMITH, Emily Laura | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | England | British | 336258460001 | |||||||||||||
| BRANDON, Andrew James | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | United Kingdom | British | 240482120001 | |||||||||||||
| SAMUELS, Simon, Mr. | Director | 25 Southampton Buildings WC2A 1AL London Central Court United Kingdom | England | British | 295107530001 |
Who are the persons with significant control of ARGYLL PROPERTY HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argyll Partners Holdings Limited | Apr 08, 2021 | St. James's Square SW1Y 4JS London 33 England | No | ||||||||||
| |||||||||||||
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