Menna Overview
Here’s a quick overview of ARGENTA HOLDINGS LIMITED 👀 — a London based business that started in 2003.
ARGENTA HOLDINGS LIMITED
- Company statusactive
- Company No04973117
- Age22 years 8 months Incorporated 21 November 2003
- Officers7
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
ARGENTA HOLDINGS LIMITED is an active company incorporated on 21 November 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Auditors Resignation Company
6 Years Ago on 02 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 12 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Mar 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Sarah Carol-Ann | secretary | 01 Jan 2021 | |
| ALLEN, Graham Kevin | director | Oct 1965 | 01 Jun 2013 |
| ALTHOFF, Sven | director | May 1969 | 20 Jul 2017 |
| BURFORD, Ian | director | Oct 1967 | 14 Dec 2023 |
| MOORE, Nicholas John | director | Nov 1979 | 28 Jul 2022 |
| WHITER, John Lindsay Pearce | director | May 1950 | 06 Sept 2017 |
| WILSON, Paul | director | Apr 1951 | 11 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hannover Ruck Se | 20 Jul 2017 | |
| Glenrinnes Farms Limited | 06 Apr 2016 |
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Here’s a quick overview of ARGENTA HOLDINGS LIMITED 👀 — a London based business that started in 2003.