ARGYLE HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06357016

Incorporation date

30/08/2007

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2007)

17/02/2026

Registration of charge 063570160006, created on 2026-02-13

View PDF (27 pages)

08/12/2025

Satisfaction of charge 063570160005 in full

View PDF (1 pages)

13/11/2025

Director's details changed for Mr Alejandro Roger Eiranova on 2025-10-17

View PDF (2 pages)

09/10/2025

Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2025-10-01

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (16 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (51 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (51 pages)

12/03/2025

Registration of charge 063570160005, created on 2025-03-06

View PDF (73 pages)

20/12/2024

Satisfaction of charge 063570160003 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 063570160004 in full

View PDF (1 pages)

22/11/2024

Termination of appointment of Christopher Johnson as a director on 2024-11-21

View PDF (1 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (43 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

07/06/2024

All of the property or undertaking has been released from charge 063570160003

View PDF (1 pages)

07/06/2024

All of the property or undertaking has been released from charge 063570160004

View PDF (1 pages)

09/04/2024

Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-03-25

View PDF (2 pages)

09/04/2024

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 2024-03-25

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (45 pages)

12/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (14 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

11/10/2022

Satisfaction of charge 063570160002 in full

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

01/07/2022

Registration of charge 063570160004, created on 2022-06-17

View PDF (75 pages)

30/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

29/06/2022

Resolutions

View PDF (4 pages)

28/06/2022

Registration of charge 063570160003, created on 2022-06-17

View PDF (97 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

18/03/2022

Annual return made up to 2008-08-30 with full list of shareholders

View PDF (10 pages)

10/03/2022

Registration of charge 063570160002, created on 2022-02-24

View PDF (39 pages)

01/12/2021

Appointment of Mr Alejandro Roger Eiranova as a director on 2021-12-01

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

14/09/2021

Resolutions

View PDF (3 pages)

13/09/2021

Second filing of the annual return made up to 2013-08-30

View PDF (22 pages)

13/09/2021

Second filing of the annual return made up to 2015-08-30

View PDF (22 pages)

13/09/2021

Second filing of the annual return made up to 2014-08-30

View PDF (22 pages)

13/09/2021

Second filing of the annual return made up to 2011-08-30

View PDF (22 pages)

13/09/2021

Second filing of the annual return made up to 2010-08-30

View PDF (22 pages)

13/09/2021

Second filing of the annual return made up to 2012-08-30

View PDF (22 pages)

08/09/2021

Appointment of Mr John Russell Forsyth as a director on 2021-09-03

View PDF (2 pages)

08/09/2021

Termination of appointment of Andrea Rose Johnson as a director on 2021-09-03

View PDF (1 pages)

08/09/2021

Notification of Forfar Sunderland Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

08/09/2021

Registered office address changed from Argyle House School 19-20 Thornhill Park Sunderland SR2 7LA to 4 the Vale London SW3 6AH on 2021-09-08

View PDF (1 pages)

08/09/2021

Appointment of Zedra Secretaries (Uk) Limited as a secretary on 2021-09-03

View PDF (2 pages)

08/09/2021

Satisfaction of charge 063570160001 in full

View PDF (1 pages)

08/09/2021

Cessation of Christopher Johnson as a person with significant control on 2021-09-03

View PDF (1 pages)

01/09/2021

Second filing of Confirmation Statement dated 2016-08-30

View PDF (7 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

03/06/2020

Registration of charge 063570160001, created on 2020-05-22

View PDF (44 pages)

22/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

29/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

28/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

07/10/2016

30/08/16 Statement of Capital gbp 21

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

28/07/2015

Resolutions

View PDF (1 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

16/09/2014

Director's details changed for Mr Christopher Johnson on 2013-10-30

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

08/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

01/10/2013

Appointment of Mrs Andrea Rose Johnson as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Jeffrey Johnson as a secretary

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

11/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

08/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

03/09/2009

Resolutions

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

23/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

21/08/2008

Resolutions

View PDF (2 pages)

23/04/2008

Notice of res removing auditor

View PDF (1 pages)

23/04/2008

Miscellaneous

View PDF (1 pages)

15/04/2008

Statement of affairs

View PDF (7 pages)

15/04/2008

Ad 02/04/08\gbp si 20@1=20\gbp ic 1/21\

View PDF (2 pages)

30/08/2007

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£635,704.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
1.31M
-
0.00
635.70K
-

2021
35
1.31M
-
0.00
635.70K
-

Employees

2021

Employees

35 - *

Net Assets(GBP)

1.31M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

635.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Plant propagation

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11122427

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22/12/2017

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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NI026554

Reg. date:

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Turnover:

No. of employees:

Description

About ARGYLE HOUSE HOLDINGS LIMITED

ARGYLE HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2007 with the registered office located at 4 The Vale, London SW3 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGYLE HOUSE HOLDINGS LIMITED?

ARGYLE HOUSE HOLDINGS LIMITED is currently Active. It was registered on 30/08/2007 .

Where is ARGYLE HOUSE HOLDINGS LIMITED located?

ARGYLE HOUSE HOLDINGS LIMITED is registered at 4 The Vale, London SW3 6AH.

What does ARGYLE HOUSE HOLDINGS LIMITED do?

ARGYLE HOUSE HOLDINGS LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

How many employees does ARGYLE HOUSE HOLDINGS LIMITED have?

ARGYLE HOUSE HOLDINGS LIMITED had 35 employees in 2021.

What is the latest filing for ARGYLE HOUSE HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Registration of charge 063570160006, created on 2026-02-13.