ARGENTA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARGENTA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENTA HOLDINGS LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973117. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARGENTA HOLDINGS LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973117. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARGENTA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Director | 2017-09-06 | CURRENT |
| MR SVEN ALTHOFF | May 1969 | German | Director | 2017-07-20 | CURRENT |
| NICHOLAS MOORE | Nov 1979 | British | Director | 2022-07-28 | CURRENT |
| IAN BURFORD | Oct 1967 | British | Director | 2023-12-14 | CURRENT |
| MR GRAHAM KEVIN ALLEN | Oct 1965 | British | Director | 2013-06-01 | CURRENT |
| MS SARAH CAROL-ANN BURTON | Secretary | 2021-01-01 | CURRENT | ||
| MR GRAHAM JOHN WHITE | Jun 1946 | British | Director | 2008-05-07 UNTIL 2017-07-24 | RESIGNED |
| MR TIMOTHY ROGER RIDDELL | Dec 1957 | British | Director | 2003-11-21 UNTIL 2007-03-31 | RESIGNED |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2004-02-16 UNTIL 2017-07-20 | RESIGNED |
| MR JON PETER PITHER | Jun 1934 | British | Director | 2004-02-16 UNTIL 2007-07-12 | RESIGNED |
| IAN MICHAEL MAGUIRE | Feb 1965 | British | Director | 2013-06-01 UNTIL 2021-05-07 | RESIGNED |
| MR CHRISTOPHER JOHN RUPERT FAIRS | Nov 1969 | British | Secretary | 2003-11-21 UNTIL 2020-08-26 | RESIGNED |
| LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL | Oct 1947 | British | Director | 2004-02-16 UNTIL 2013-09-18 | RESIGNED |
| MR PAUL HUNT | Dec 1950 | British | Director | 2008-05-07 UNTIL 2014-01-31 | RESIGNED |
| MR ANDREW JOHN ANNANDALE | Jul 1963 | British | Director | 2003-11-21 UNTIL 2022-12-31 | RESIGNED |
| WREN PROPERTIES LIMITED | Corporate Director | 2004-02-16 UNTIL 2017-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hannover Ruck Se | 2017-07-20 | Hannover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glenrinnes Farms Limited | 2016-04-06 - 2017-07-20 | Keith Banffshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |