ARGENTA SUB-HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ARGENTA SUB-HOLDING LIMITED
COMPANY NUMBER
10830910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V6AP
12 Bridewell Place
Third Floor East
London
London EC4V6AP
EC4V6AP
29 Finsbury Circus
Fc 865 Salisbury House
London
EC2M 5SQ
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 |
|---|---|---|
| ARGENTA HOLDINGS SARL | N/A | N/A |
| ARGENTA SUB-HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARGENTA SUB-HOLDING 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 SUB-HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENTA SUB-HOLDING 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/06/2017 - 26/04/2019 (1 years and 10 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Jul 1973 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
26/04/2019 - 30/06/2021 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENTA HOLDINGS SARL | N/A | N/A |
| ARGENTA SUB-HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARGENTA SUB-HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Orazio Decillis (925799904) has left the board |
| 31/05/2019 | New Board Member Orazio Decillis (918547024) Appointed |
| 02/05/2019 | LINCOLN SECRETARIES LIMITED (908095703) has left the board |
| 02/05/2019 | Katarina Safai (923409625) has left the board |
| 02/05/2019 | New Company Secretary Md Kayes Mahmud (925800079) Appointed |
| 02/05/2019 | New Board Member Orazio Decillis (925799904) Appointed |
| 02/05/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 09/07/2017 | LINCOLN SECRETARIES LIMITED (923409624) has left the board |
| 09/07/2017 | New Company Secretary LINCOLN SECRETARIES LIMITED (908095703) Appointed |
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