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Officers17

Documents101

Additional data

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Related companies7

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Last updated: May 01, 2024

ARGENTA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 2003 (20 years ago)

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Summary

NameARGENTA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04973117
LEI Code
  • 549300RMN2K7WHXVBZ62
Incorporation Date21 Nov 2003 (20 years ago) / 705 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARGEN*****************

ActiveUnited Kingdom

VIS U**************************

ActiveUnited Kingdom

ARGEN*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

corporate

IndividualUnited Kingdom

GLENRINNES FARMS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2017

individual

IndividualUnited Kingdom

Hannover Ruck Se

Person with significant control


Appointed on20 Jul 2017

individual

IndividualUnited Kingdom

Allen, Graham Kevin

Director


Appointed on01 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Locke, Alasdair James Dougall

Director


Appointed on16 Feb 2004

Resigned on20 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Sarah Carol-ann

Secretary


Appointed on01 Jan 2021

individual

IndividualUnited Kingdom

Wren Properties Limited

corporate-director


Appointed on16 Feb 2004

Resigned on20 Jul 2017

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type groupAAView
29 Jul 2022Appoint person director company with name dateAP01View
12 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Jul 2024
    due by 26 Jul 2024
  • Last statement dated12 Jul 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300RMN2K7WHXVBZ62
  • Legal nameARGENTA HOLDINGS LIMITED
  • Registration date03 Dec 2019
  • StatusActiveIssued
  • Other namesARGENTA HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Oct 2023
  • Next renewal09 Oct 2024

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Frequently asked questions

Where is ARGENTA HOLDINGS LIMITED's headquarters?

ARGENTA HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is ARGENTA HOLDINGS LIMITED's industry?

ARGENTA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ARGENTA HOLDINGS LIMITED started?

ARGENTA HOLDINGS LIMITED was started in 2003

What is the LEI number of ARGENTA HOLDINGS LIMITED?

ARGENTA HOLDINGS LIMITED LEI number is 549300RMN2K7WHXVBZ62

Sources: Companies House