ARGAN HOLDINGS LLP
Active - Accounts Filed
General Information
NAME
ARGAN HOLDINGS LLP
COMPANY NUMBER
OC318634
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/03/2006
(18 years and 9 months old)
WEBSITE
argancapital.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/03/2006
07/06/2006
DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP
LANCING
BN15 8AF
Monopolis House
9 South Street
London
W1K 2XA
Office G10 Brooklands House
58 Marlborough Road
Lancing
BN15 8AF
BN15 8AF
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 |
|---|---|
| 09/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Wojciech Goc (922177587) Appointed |
Credit Risk Overview
Want to learn more about ARGAN HOLDINGS LLP?
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 HOLDINGS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGAN HOLDINGS LLP?
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 |
|---|---|---|---|---|
|
23/03/2006 - Present (18 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2006 - Present (18 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/03/2006 - Present (18 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 09/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Wojciech Goc (922177587) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Ross Grater (916476243) Appointed |
| 21/11/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/08/2019 | Carlo Mammola (914233827) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 04/06/2018 | Jeremy Paul (914185832) has left the board |
| 04/06/2018 | New Board Member Ross Grater (924692264) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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