Menna Overview
Here’s a quick overview of ARGYLL HOLDINGS LTD 👀 — a London based business that started in 2021.
ARGYLL HOLDINGS LTD
- Company statusactive
- Company No13444040
- Age5 years 1 month Incorporated 8 June 2021
- Officers3
Address
Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
ARGYLL HOLDINGS LTD is an active company incorporated on 8 June 2021 and based in London, United Kingdom. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DROVER, John Charles | director | Nov 1967 | 08 Jun 2021 |
| GRABINER, James Oliver | director | Nov 1984 | 26 Sept 2025 |
| SMITH, Emily Laura | director | Aug 1976 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argyll Partners Ltd | 13 Jul 2021 | |
| Argyll Partners Ltd | 13 Jul 2021 | |
| Argyll Partners Holdings Limited | 08 Jun 2021 |
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DROVER, John Charles, BRANDON, Andrew James, SAMUELS, Simon, Mr. are mutual persons.
DROVER, John Charles, GRABINER, James Oliver, BRANDON, Andrew James, SAMUELS, Simon, Mr. are mutual persons.
DROVER, John Charles, GRABINER, James Oliver, SMITH, Emily Laura, BRANDON, Andrew James, SAMUELS, Simon, Mr. are mutual persons.
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Here’s a quick overview of ARGYLL HOLDINGS LTD 👀 — a London based business that started in 2021.