Menna Overview
Here’s a quick overview of ARGENTA HOLDCO LIMITED 👀 — a London based business that started in 2020.
ARGENTA HOLDCO LIMITED
- Company statusactive
- Company No12991844
- Age6 years Incorporated 2 November 2020
- Officers7
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
ARGENTA HOLDCO LIMITED is an active company incorporated on 2 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEOR, David Mark | director | Feb 1956 | 09 Mar 2021 |
| GIBSON, Mark Alexander | director | Sep 1968 | 09 Mar 2021 |
| JENISON, Stephen Hinsey | director | Feb 1959 | 13 Dec 2024 |
| KIM, Johnny Juhyung | director | Feb 1991 | 09 Mar 2021 |
| KUTZER, Stephan, Dr. | director | Nov 1965 | 21 May 2024 |
| SATHIYANANDARAJAH, Kugan, Mr. | director | Mar 1986 | 02 Nov 2020 |
| WHEELER, Wesley Potter | director | Dec 1956 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argenta Midco 2 Limited | 02 Nov 2020 |
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Here’s a quick overview of ARGENTA HOLDCO LIMITED 👀 — a London based business that started in 2020.