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ARGOS HOLDINGS LIMITED - 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 05860214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- England 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-28
- Age Of Company 2006-06-28 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Home Retail Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2394) LIMITED
- Filing of Accounts
- Due Date: 2024-12-06
- Last Date: 2023-03-04
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
✓
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ARGOS HOLDINGS LIMITED Company Description
- ARGOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05860214. Its current trading status is "live". It was registered 2006-06-28. It was previously called HACKREMCO (NO. 2394) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at 33 Holborn .
Get ARGOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argos Holdings Limited - 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2006-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05860214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05860214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05860214#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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confirmation-statement-with-no-updates (2022-05-08) - CS01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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mortgage-charge-whole-release-with-charge-number (2019-11-09) - MR05
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accounts-with-accounts-type-full (2019-12-11) - AA
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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confirmation-statement-with-updates (2018-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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accounts-with-accounts-type-full (2018-10-24) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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auditors-resignation-company (2017-01-07) - AUD
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move-registers-to-sail-company-with-new-address (2017-01-26) - AD03
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-12-11) - AA
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keyboard_arrow_right 2016
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resolution (2016-02-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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legacy (2016-02-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-02-12) - SH20
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statement-of-companys-objects (2016-02-29) - CC04
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memorandum-articles (2016-02-29) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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accounts-with-accounts-type-full (2016-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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accounts-with-accounts-type-full (2015-08-06) - AA
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change-person-director-company-with-change-date (2014-01-21) - CH01
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appoint-person-director-company-with-name-date (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
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appoint-person-secretary-company-with-name-date (2013-07-16) - AP03
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accounts-with-accounts-type-full (2009-07-09) - AA
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resolution (2008-10-23) - RESOLUTIONS
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certificate-change-of-name-company (2006-08-02) - CERTNM
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legacy (2006-10-31) - 288b
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legacy (2006-10-31) - 287
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legacy (2006-09-05) - 123
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