ARGYLL MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13449912

Incorporation date

10/06/2021

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

10/11/2025

Appointment of Mr James Oliver Grabiner as a director on 2025-09-26

View PDF (2 pages)

10/11/2025

Appointment of Apex Group Secretaries Limited as a secretary on 2025-05-20

View PDF (2 pages)

08/10/2025

Termination of appointment of Andrew James Brandon as a director on 2025-09-26

View PDF (1 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

18/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

30/05/2025

Memorandum and Articles of Association

View PDF (28 pages)

30/05/2025

Resolutions

View PDF (2 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (25 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/06/2024

Change of details for Argyll Partners Holdings Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

29/05/2024

Termination of appointment of Simon Samuels as a director on 2024-05-13

View PDF (1 pages)

29/05/2024

Appointment of Mr Andrew James Brandon as a director on 2024-05-13

View PDF (2 pages)

29/05/2024

Appointment of Ms Emily Laura Smith as a director on 2024-05-13

View PDF (2 pages)

11/03/2024

Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Central Court 25 Southampton Buildings London WC2A 1AL on 2024-03-11

View PDF (1 pages)

25/09/2023

Satisfaction of charge 134499120001 in full

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

09/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2023

Registration of charge 134499120002, created on 2023-08-24

View PDF (52 pages)

22/03/2023

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

23/01/2023

Current accounting period shortened from 2022-06-30 to 2021-06-30

View PDF (1 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Simon	Director	10/06/2021 - 13/05/2024	25
Brandon, Andrew James	Director	13/05/2024 - 26/09/2025	74
APEX GROUP SECRETARIES LIMITED	Corporate Secretary	20/05/2025 - Present	16
Grabiner, James Oliver	Director	26/09/2025 - Present	7
Drover, John Charles	Director	10/06/2021 - Present	35

Persons with Significant Control

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

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Description

About ARGYLL MANAGEMENT HOLDINGS LIMITED

ARGYLL MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 10/06/2021 with the registered office located at Central Court, 25 Southampton Buildings, London WC2A 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGYLL MANAGEMENT HOLDINGS LIMITED?

ARGYLL MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 10/06/2021 .

Where is ARGYLL MANAGEMENT HOLDINGS LIMITED located?

ARGYLL MANAGEMENT HOLDINGS LIMITED is registered at Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does ARGYLL MANAGEMENT HOLDINGS LIMITED do?

ARGYLL MANAGEMENT HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARGYLL MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Appointment of Mr James Oliver Grabiner as a director on 2025-09-26.