Active
Company Information for ARGOS HOLDINGS LIMITED
33 HOLBORN, LONDON, EC1N 2HT,
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Company Registration Number
05860214
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARGOS HOLDINGS LIMITED | ||
Legal Registered Office | ||
33 HOLBORN LONDON EC1N 2HT Other companies in MK9 | ||
Previous Names | ||
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Company Number | 05860214 | |
---|---|---|
Company ID Number | 05860214 | |
Date formed | 2006-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/03/2023 | |
Account next due | 06/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 02:53:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGOS HOLDINGS (JERSEY) LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2013-10-21 | |
ARGOS HOLDINGS LLC | 7 SPRING STREET Suffolk SAG HARBOR NY 11963 | Active | Company formed on the 2007-05-16 | |
ARGOS HOLDINGS, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2006-04-06 | |
ARGOS HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2014-08-08 | |
ARGOS HOLDINGS (HK) LIMITED | Active | Company formed on the 2015-03-20 | ||
ARGOS HOLDINGS LLC | Delaware | Unknown | ||
Argos Holdings Ltd. | 208-4401 Albert St. Regina Saskatchewan | Active | Company formed on the 2000-01-17 | |
ARGOS HOLDINGS LLC | 10860 SW 25TH STREET DAVIE FL 33324 | Active | Company formed on the 2012-02-27 | |
ARGOS HOLDINGS INC | Delaware | Unknown | ||
ARGOS HOLDINGS INCORPORATED | California | Unknown | ||
ARGOS HOLDINGS LLC | 607 SANTA BARBARA DR KELLER TX 76248 | Active | Company formed on the 2023-12-02 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
STEPHEN GOODLUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN STUART MACMILLAN |
Director | ||
ANTHONY GUTHRIE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DAVID NIGEL BROWN |
Director | ||
RICHARD JOHN ASHTON |
Director | ||
MARK SIMON WILLIS |
Director | ||
CLAIRE LOUISE CATLIN |
Director | ||
PENELOPE ANN MCKELVEY |
Company Secretary | ||
RICHARD GEORGE LOCKWOOD |
Director | ||
PHIL ALEXANDER PARKER |
Company Secretary | ||
DONALD FULLER DAVIS |
Director | ||
GORDON ANDREW BENTLEY |
Company Secretary | ||
JULIE ANN WIRTH |
Director | ||
COLIN JOHN HOLMES |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
PAUL ALAN ATKINSON |
Director | ||
PETER JENS BLYTHE |
Director | ||
MARTIN BRETT BODEN |
Director | ||
DAVID ALAN TYLER |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME RETAIL GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-30 | Active | |
ARGOS LIMITED | Director | 2018-06-08 | CURRENT | 1972-11-13 | Active | |
HOME RETAIL GROUP (UK) LIMITED | Director | 2018-06-08 | CURRENT | 2006-06-13 | Active | |
ARGOS BUSINESS SOLUTIONS LIMITED | Director | 2017-10-06 | CURRENT | 1996-08-06 | Active | |
BED STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
HOME RETAIL GROUP NOMINEES LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-07 | Active | |
STANHOPE FINANCE LIMITED | Director | 2016-11-23 | CURRENT | 2001-09-17 | Active | |
CLIFFRANGE LIMITED | Director | 2016-11-23 | CURRENT | 1985-12-02 | Active | |
ARG SERVICES LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-18 | Active - Proposal to Strike off | |
ARGOS BEST SELLERS LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-18 | Active - Proposal to Strike off | |
ARGOS SUPERSTORES LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-10 | Active - Proposal to Strike off | |
CHAD VALLEY LIMITED | Director | 2016-11-23 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-23 | CURRENT | 1988-05-11 | Active | |
FIRST STOP STORES LIMITED | Director | 2016-11-23 | CURRENT | 1995-05-25 | Active | |
JUNGLE ONLINE | Director | 2016-11-23 | CURRENT | 1999-06-03 | Active | |
ARGOS DIRECT LIMITED | Director | 2016-11-23 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
ARGOS RETAIL GROUP LIMITED | Director | 2016-11-23 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
JUNGLE.COM HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 2000-02-21 | Active | |
CLEARANCE BARGAINS LIMITED | Director | 2016-11-23 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
ARGOS CARD TRANSACTIONS LIMITED | Director | 2016-11-23 | CURRENT | 2001-06-05 | Active | |
ARGOS SURBS INVESTMENTS LIMITED | Director | 2016-11-23 | CURRENT | 2006-02-21 | Active | |
HOME STORE & MORE LIMITED | Director | 2016-11-23 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
PREMIER INCENTIVES LIMITED | Director | 2016-11-23 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
JUNGLE.COM LIMITED | Director | 2016-11-23 | CURRENT | 1935-06-14 | Active | |
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED | Director | 2016-11-23 | CURRENT | 1966-03-02 | Active | |
BRAND-LEADER'S LIMITED | Director | 2016-11-23 | CURRENT | 1966-07-07 | Active - Proposal to Strike off | |
SOFTWARE WAREHOUSE HOLDINGS LIMITED | Director | 2016-11-23 | CURRENT | 1999-05-25 | Active | |
HOME RETAIL GROUP UK SERVICE COMPANY LIMITED | Director | 2016-11-23 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
04/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 05/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 06/03/21 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/03/20 | |
AP01 | DIRECTOR APPOINTED MRS IRINA BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CATLIN | |
AA | FULL ACCOUNTS MADE UP TO 09/03/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 058602140001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE CLARK | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AP02 | Appointment of Sainsburys Corporate Director Limited as director on 2019-02-15 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODLUCK | |
AA | FULL ACCOUNTS MADE UP TO 10/03/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES MYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART MACMILLAN | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 11/03/17 | |
PSC02 | Notification of Home Retail Group (Uk) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058602140001 | |
AD03 | Registers moved to registered inspection location of 33 Holborn London EC1N 2HT | |
AD02 | Register inspection address changed to 33 Holborn London EC1N 2HT | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM 33 Holborn London EC1N 2HT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GOODLUCK | |
AA01 | CURREXT FROM 28/02/2017 TO 13/03/2017 | |
AP03 | SECRETARY APPOINTED MR ANTHONY GUTHRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHTON | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2700003 | |
AR01 | 28/06/16 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2700003 | |
SH19 | 12/02/16 STATEMENT OF CAPITAL GBP 2700003 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/02/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2700003 | |
AR01 | 28/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CATLIN | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON WILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 13/05/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2700003 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CATLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE LOCKWOOD / 20/01/2014 | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER | |
AP03 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY | |
AA | FULL ACCOUNTS MADE UP TO 03/03/12 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS | |
AP01 | DIRECTOR APPOINTED RICHARD GEORGE LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BROWN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ASHTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
RES13 | RE SECTION 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVERBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: THE WORKS 5 UNION STREET MANCHESTER M12 4JD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 24/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/3000000 24/0 | |
88(2)R | AD 24/08/06--------- £ SI 2700000@1=2700000 £ IC 2/2700002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2394) LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGOS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARGOS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |