ARGENTA HOLDCO LIMITED

Key Data

Status

Active

Company No.

12991844

Incorporation date

02/11/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

02/03/2026

Termination of appointment of George William Gunn as a director on 2026-02-12

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02/02/2026

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (76 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

23/12/2025

Director's details changed for Stephen Hinsey Jenison on 2024-12-13

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07/07/2025

Satisfaction of charge 129918440002 in full

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07/07/2025

Satisfaction of charge 129918440001 in full

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07/07/2025

Satisfaction of charge 129918440004 in full

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07/07/2025

Satisfaction of charge 129918440003 in full

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07/07/2025

Satisfaction of charge 129918440005 in full

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01/07/2025

Registration of charge 129918440006, created on 2025-06-24

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01/07/2025

Registration of charge 129918440007, created on 2025-06-24

View PDF (18 pages)

24/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (76 pages)

24/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-05

View PDF (3 pages)

23/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-11

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20/12/2024

Statement of capital following an allotment of shares on 2024-12-13

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20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

16/12/2024

Second filing for the appointment of Stephen Hinsey Jenison as a director

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13/12/2024

Appointment of Stephen Hinsey Jenison as a director on 2024-11-21

View PDF (3 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

20/08/2024

Change of details for Mercurio Midco 2 Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

19/06/2024

Certificate of change of name

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04/06/2024

Termination of appointment of Jean Hoffman as a director on 2024-05-21

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04/06/2024

Termination of appointment of William Downie as a director on 2024-05-20

View PDF (1 pages)

04/06/2024

Appointment of Wesley Potter Wheeler as a director on 2024-05-21

View PDF (2 pages)

04/06/2024

Appointment of Dr. Stephan Kutzer as a director on 2024-05-21

View PDF (2 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-19

View PDF (3 pages)

10/05/2024

Change of details for Mercurio Midco 2 Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

12/02/2024

Termination of appointment of Paul Andrew Fry as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

31/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

10/08/2023

Registration of charge 129918440005, created on 2023-08-08

View PDF (14 pages)

08/07/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (3 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

13/12/2022

Appointment of Paul Andrew Fry as a director on 2022-08-25

View PDF (2 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-08-25

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sathiyanandarajah, Kugan	Director	02/11/2020 - Present	31
Gunn, George William	Director	10/06/2021 - 12/02/2026	6
Downie, William	Director	01/04/2022 - 20/05/2024	10
Fry, Paul Andrew	Director	25/08/2022 - 31/01/2024	17
Geor, David Mark	Director	09/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARGENTA HOLDCO LIMITED

ARGENTA HOLDCO LIMITED is an(a) Active company incorporated on 02/11/2020 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTA HOLDCO LIMITED?

ARGENTA HOLDCO LIMITED is currently Active. It was registered on 02/11/2020 .

Where is ARGENTA HOLDCO LIMITED located?

ARGENTA HOLDCO LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does ARGENTA HOLDCO LIMITED do?

ARGENTA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARGENTA HOLDCO LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of George William Gunn as a director on 2026-02-12.