ARGA INVESTMENTS LIMITED
ARGA INVESTMENTS LIMITED is an active private limited company, incorporated on 11 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ARGA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10766118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 08/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ARGA INVESTMENTS LIMITED
Directors
(The company's officers)
MR FEDERICO FRUHBECK
(~69 year old German national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 11/05/2017
Shareholders
(Persons of Significant Control)
Mr Antonio Luis Garicano Arrillaga
(~48 year old Spanish national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017
Ms Julia Garicano Arrillaga
(~48 year old Spanish national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARGA INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of ARGA INVESTMENTS LIMITED at local scale
Map of ARGA INVESTMENTS LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)