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ARGENTA SUB-HOLDING LIMITED

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ARGENTA SUB-HOLDING LIMITED

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Key Data

Status

Active

Company No.

10830910

Incorporation date

22/06/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

12 Bridewell Place, Third Floor East, London, London EC4V 6APCopy
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Latest events (Record since 22/06/2017)
dot icon10/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon26/09/2023
Previous accounting period shortened from 2022-12-27 to 2022-12-26
View PDF (1 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon31/03/2023
Resolutions
View PDF (1 pages)
dot icon31/03/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon23/03/2022
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon01/03/2022
Second filing of Confirmation Statement dated 2020-06-21
View PDF (3 pages)
dot icon01/03/2022
Second filing of Confirmation Statement dated 2021-06-21
View PDF (3 pages)
dot icon25/02/2022
Second filing of Confirmation Statement dated 2019-06-21
View PDF (3 pages)
dot icon22/12/2021
Previous accounting period shortened from 2020-12-28 to 2020-12-27
View PDF (1 pages)
dot icon28/09/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon30/06/2021
Termination of appointment of Orazio Decillis as a director on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Appointment of Lincoln Secretaries Limited as a secretary on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Termination of appointment of Md Kayes Mahmud as a secretary on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
Appointment of Mrs Katarina Safai as a director on 2021-06-30
View PDF (2 pages)
dot icon30/06/2021
Registered office address changed from 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ United Kingdom to 12 Bridewell Place Third Floor East London London EC4V6AP on 2021-06-30
View PDF (1 pages)
dot icon30/06/2021
21/06/21 Statement of Capital gbp 142800
View PDF (5 pages)
dot icon22/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon19/03/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon30/07/2020
Confirmation statement made on 2020-06-21 with updates
View PDF (5 pages)
dot icon30/07/2020
Director's details changed for Mr Orazio Decillis on 2019-06-22
View PDF (2 pages)
dot icon20/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (5 pages)
dot icon01/05/2019
Change of details for Mr. Francesco Trapani as a person with significant control on 2019-05-01
View PDF (2 pages)
dot icon30/04/2019
Appointment of Mr Md Kayes Mahmud as a secretary on 2019-04-26
View PDF (2 pages)
dot icon30/04/2019
Termination of appointment of Katarina Safai as a director on 2019-04-26
View PDF (1 pages)
dot icon30/04/2019
Termination of appointment of Lincoln Secretaries Limited as a secretary on 2019-04-26
View PDF (1 pages)
dot icon30/04/2019
Appointment of Mr Orazio Decillis as a director on 2019-04-26
View PDF (2 pages)
dot icon30/04/2019
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salisbury House London EC2M 5SQ on 2019-04-30
View PDF (1 pages)
dot icon20/12/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon08/11/2018
Statement of capital following an allotment of shares on 2017-08-10
View PDF (3 pages)
dot icon28/09/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon03/07/2018
Statement of capital following an allotment of shares on 2018-04-01
View PDF (3 pages)
dot icon03/07/2018
Statement of capital following an allotment of shares on 2018-04-01
View PDF (3 pages)
dot icon24/10/2017
Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23
View PDF (1 pages)
dot icon22/06/2017
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
122.30K
-
0.00
112.15K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Safai, Katarina
Director
30/06/2021 - Present
47

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARGENTA SUB-HOLDING LIMITED

ARGENTA SUB-HOLDING LIMITED is an(a) Active company incorporated on 22/06/2017 with the registered office located at 12 Bridewell Place, Third Floor East, London, London EC4V 6AP. There is currently 1 active director 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 SUB-HOLDING LIMITED?

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ARGENTA SUB-HOLDING LIMITED is currently Active. It was registered on 22/06/2017 .

Where is ARGENTA SUB-HOLDING LIMITED located?

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ARGENTA SUB-HOLDING LIMITED is registered at 12 Bridewell Place, Third Floor East, London, London EC4V 6AP.

What does ARGENTA SUB-HOLDING LIMITED do?

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ARGENTA SUB-HOLDING 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 SUB-HOLDING LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2024-12-31.