ARGENTO HOLDINGS LTD

ARGENTO HOLDINGS LTD is an active private limited company, incorporated on 30 August 2017. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ARGENTO HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10938888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date27/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
ARGENTO HOLDINGS LTD

Directors

(The company's officers)
DR LAWRENCE GALITZ
(~71 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
MS VALERIE ELIZABETH MARCHANT-MAPP (BD)
(~73 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
DR LAWRENCE GALITZ
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 30/08/2017

Shareholders

(Persons of Significant Control)
Ms Valerie Marchant-Mapp
(~73 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2017
Dr Lawrence Galitz
(~71 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2017

Connections

(Shared officers)
  • MS VALERIE ELIZABETH MARCHANT-MAPP (BD)
  • MS VALERIE ELIZABETH MARCHANT-MAPP (BD)
  • MS VALERIE ELIZABETH MARCHANT-MAPP (BD)
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)

ARGENTO HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ARGENTO HOLDINGS LTD at local scale
Map of ARGENTO HOLDINGS LTD at local scale
Map of ARGENTO HOLDINGS LTD at district scale
Map of ARGENTO HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)