ARGENTA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTA HOLDINGS LIMITED
COMPANY NUMBER
04973117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2003
(21years old)
WEBSITE
www.argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2004
10/05/2017
ARGENTA HOLDINGS PLC
View all previous names
LONDON
EC3V 0XL
Telephone: 02070228701
TPS: No
5TH 70 Gracechurch Street
London
EC3V 0XL
Telephone: 78257200
Lloyd?s One
Lime Street
London
EC3M 7HA
Telephone: 73275693
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 |
|---|---|---|
| HANNOVER RUCK SE | N/A | N/A |
| ARGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENTA PRIVATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Ian Burford (912768731) Appointed |
Credit Risk Overview
Want to learn more about ARGENTA HOLDINGS LIMITED?
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 ARGENTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTA HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 24 Past: 41 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Ian Burford (912768731) Appointed |
| 31/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | Andrew John Annandale (908467864) has left the board |
| 24/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Nicholas John Moore (917173121) Appointed |
| 02/08/2022 | New Board Member Nicholas John Moore (929852582) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Sarah Carol-Ann Burton (927809191) Appointed |
| 23/10/2020 | New Accounts filed |
| 08/09/2020 | Christopher John Rupert Fairs (906372386) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | Graham Kevin Allen (908567036) has left the board |
| 02/05/2019 | New Board Member Graham Kevin Allen (925775699) Appointed |
| 06/09/2018 | New Board Member John Lindsay Pearce Whiter (903783370) Appointed |
| 06/09/2018 | John Lindsay Pearce Whiter (923765280) has left the board |
| 01/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member John Lindsay Pearce Whiter (923765280) Appointed |
| 02/08/2017 | Sven Althoff (923587486) has left the board |
| 02/08/2017 | New Board Member Sven Althoff (919247159) Appointed |
| 26/07/2017 | Graham John White (911673563) has left the board |
| 26/07/2017 | New Board Member Sven Althoff (923587486) Appointed |
| 25/07/2017 | Alasdair James Dougall Locke (911545777) has left the board |
| 25/07/2017 | WREN PROPERTIES LIMITED (908092558) has left the board |
| 11/07/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 05/02/2014 | Paul Hunt (913037802) has left the board |
| 25/11/2013 | New Annual Return filed |
| 03/10/2013 | Norton Louis Philip Brabourne (905178739) has left the board |
| 06/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Graham Kevin Allen (908567036) Appointed |
| 01/12/2012 | New Annual Return filed |
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