ARGYLE HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No06357016
- Age17 years 11 months Incorporated 30 August 2007
- Officers3
Address
4 The Vale, London, SW3 6AH, England
ARGYLE HOUSE HOLDINGS LIMITED is an active company incorporated on 30 August 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education, 85200 Primary education, 85310 General secondary education
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Legacy
9 Months Ago on 23 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Jun 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 07 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Legacy
1 Year Ago on 12 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jul 2022
Memorandum Articles
3 Years Ago on 30 Jun 2022
Resolution
3 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | corporate secretary | 25 Mar 2024 | |
| EIRANOVA, Alejandro Roger | director | Dec 1984 | 01 Dec 2021 |
| FORSYTH, John Russell | director | Apr 1978 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forfar Sunderland Limited | 03 Sept 2021 | |
| Mr Christopher Johnson | Feb 1975 | 30 Aug 2016 |
Related Companies
FORSYTH, John Russell, ZEDRA SECRETARIES (UK) LIMITED are mutual persons.
JOHNSON, Jeffrey Neville, JOHNSON, Christopher are mutual persons.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
ZEDRA SECRETARIES (UK) LIMITED is a mutual person.
JOHNSON, Andrea Rose, JOHNSON, Christopher are mutual persons.
JOHNSON, Christopher are mutual persons.
JOHNSON, Christopher are mutual persons.
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