ARGAN ASSET HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ARGAN ASSET HOLDINGS LTD
COMPANY NUMBER
02011450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/04/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/03/1990
16/08/2020
ARGAN DEVELOPMENTS LIMITED
View all previous names
LONDON
W5 5LL
Telephone: 02074983622
TPS: No
122 High Street
Acton
London
W3 6QX
63 The Grove
LONDON
W5 5LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Parminder Kaur Sagoo (922134662) has left the board |
| 07/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGAN ASSET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGAN ASSET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGAN ASSET HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2007 - Present (17 years and 10 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/12/1991 - 01/12/2013 (21 years and 11 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Parminder Kaur Sagoo (922134662) has left the board |
| 07/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/06/2022 | New Accounts filed |
| 29/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Chetan Sagoo (919917950) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Parminder Sagoo (922134662) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | Simran Sagoo (914954907) has left the board |
| 23/12/2015 | New Board Member Simran Sagoo (917558353) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 31/12/2013 | Parminder Kaur Sagoo (909723108) has left the board |
| 31/12/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Jagjit Singh Sagoo (909057111) has left the board |
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