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ARGENTA HOLDINGS LIMITED

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ARGENTA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04973117

Incorporation date

21/11/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 18/11/2022)
dot icon06/11/2025
Termination of appointment of John Lindsay Pearce Whiter as a director on 2025-07-01
View PDF (1 pages)
dot icon18/07/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon10/06/2025
Confirmation statement made on 2025-05-28 with no updates
View PDF (3 pages)
dot icon27/02/2025
Appointment of Mr Paul Wilson as a director on 2025-02-11
View PDF (2 pages)
dot icon28/01/2025
Director's details changed for Mr Nicholas John Moore on 2025-01-10
View PDF (2 pages)
dot icon29/07/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with no updates
View PDF (3 pages)
dot icon20/12/2023
Appointment of Mr Ian Burford as a director on 2023-12-14
View PDF (2 pages)
dot icon26/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (63 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon22/01/2023
Termination of appointment of Andrew John Annandale as a director on 2022-12-31
View PDF (1 pages)
dot icon18/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
The Rt. Hon. The Earl Mountbatten Of Burma Norton Louis Philip Knatchbull
Director
15/02/2004 - 17/09/2013
12
Locke, Alasdair James Dougall
Director
15/02/2004 - 19/07/2017
52
Riddell, Timothy Roger
Director
20/11/2003 - 30/03/2007
26
Allen, Graham Kevin
Director
01/06/2013 - Present
19
Burford, Ian
Director
14/12/2023 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGENTA HOLDINGS LIMITED

ARGENTA HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 6 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 HOLDINGS LIMITED?

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ARGENTA HOLDINGS LIMITED is currently Active. It was registered on 21/11/2003 .

Where is ARGENTA HOLDINGS LIMITED located?

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ARGENTA HOLDINGS LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does ARGENTA HOLDINGS LIMITED do?

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ARGENTA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARGENTA HOLDINGS LIMITED?

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The latest filing was on 06/11/2025: Termination of appointment of John Lindsay Pearce Whiter as a director on 2025-07-01.