ARGYLL PROPERTY HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

13322956

Incorporation date

08/04/2021

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)

15/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 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)

08/10/2025

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

View PDF (2 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (28 pages)

30/05/2025

Resolutions

View PDF (2 pages)

28/05/2025

Appointment of Mrs Emily Laura Smith as a director on 2025-05-22

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (25 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

06/06/2024

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

View PDF (2 pages)

29/05/2024

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

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 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 133229560001 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560002 in full

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25/09/2023

Satisfaction of charge 133229560003 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560004 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560005 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560006 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560007 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560008 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560009 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560010 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560011 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560012 in full

View PDF (1 pages)

25/09/2023

Satisfaction of charge 133229560013 in full

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/08/2023

Registration of charge 133229560014, created on 2023-08-24

View PDF (52 pages)

30/08/2023

Registration of charge 133229560015, created on 2023-08-24

View PDF (16 pages)

15/05/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 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 2022-04-30 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

07/04/2026

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
Brandon, Andrew James	Director	13/05/2024 - 26/09/2025	74
Smith, Emily Laura	Director	22/05/2025 - Present	16
APEX GROUP SECRETARIES LIMITED	Corporate Secretary	20/05/2025 - Present	16
Grabiner, James Oliver	Director	26/09/2025 - Present	7
Samuels, Simon	Director	08/04/2021 - 13/05/2024	25

Persons with Significant Control

No PSC data available.

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Description

About ARGYLL PROPERTY HOLDING COMPANY LIMITED

ARGYLL PROPERTY HOLDING COMPANY LIMITED is an(a) Active company incorporated on 08/04/2021 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 PROPERTY HOLDING COMPANY LIMITED?

ARGYLL PROPERTY HOLDING COMPANY LIMITED is currently Active. It was registered on 08/04/2021 .

Where is ARGYLL PROPERTY HOLDING COMPANY LIMITED located?

ARGYLL PROPERTY HOLDING COMPANY LIMITED is registered at Central Court, 25 Southampton Buildings, London WC2A 1AL.

What does ARGYLL PROPERTY HOLDING COMPANY LIMITED do?

ARGYLL PROPERTY HOLDING COMPANY 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 PROPERTY HOLDING COMPANY LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-07 with no updates.