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- ARGOS HOLDINGS LIMITED
ARGOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARGOS HOLDINGS LIMITED
COMPANY NUMBER
05860214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/2006
(18 years and 5 months old)
WEBSITE
www.argos.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
28/06/2006
02/08/2006
HACKREMCO (NO. 2394) LIMITED
Previous Names
28/06/2006 02/08/2006 HACKREMCO (NO. 2394) LIMITED
LONDON
EC1N 2HT
Telephone: 03454217000
TPS: No
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
ARGOS HOLDINGS LIMITED | Non-Trading | View Report |
ARGOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARGOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2016 - Present (8 years and 1 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SAINSBURYS CORPORATE DIRECTOR LIMITED 15/02/2019 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 73 |
View Report |
31/12/2020 - Present (3 years and 11 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 14 |
View Report |
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 65 Past: 19 |
View Report |
28/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
Date: 12/05/2021 | Event: New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928296974) Appointed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Board Member Irina Beech (915889727) Appointed |
Date: 04/01/2021 | Event: New Board Member Irina Beech (927806821) Appointed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Claire Louise Catlin (918570812) has left the board |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Board Member Darren Wayne Clark (921213727) Appointed |
Date: 02/07/2019 | Event: Timothy Fallowfield (924627771) has left the board |
Date: 02/07/2019 | Event: New Company Secretary Julia Foo (925997379) Appointed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: SAINSBURYS CORPORATE DIRECTOR LIMITED (925556267) has left the board |
Date: 12/03/2019 | Event: New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
Date: 22/02/2019 | Event: Stephen Goodluck (921937081) has left the board |
Date: 22/02/2019 | Event: Ryan James Mynard (924815137) has left the board |
Date: 22/02/2019 | Event: New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556267) Appointed |
Date: 22/02/2019 | Event: New Board Member Claire Louise Catlin (918570812) Appointed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Board Member Ryan James Mynard (924815137) Appointed |
Date: 15/06/2018 | Event: Iain Stuart MacMillan (912533461) has left the board |
Date: 15/05/2018 | Event: New Company Secretary Timothy Fallowfield (924627771) Appointed |
Date: 07/05/2018 | Event: Anthony Guthrie (921927097) has left the board |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: Change in Reg. Office |
Date: 06/12/2016 | Event: New Board Member Stephen Goodluck (921937081) Appointed |
Date: 29/11/2016 | Event: New Board Member Stephen Goodluck (921937114) Appointed |
Date: 28/11/2016 | Event: New Company Secretary Anthony Guthrie (921927097) Appointed |
Date: 28/11/2016 | Event: New Accounts filed |
Date: 25/11/2016 | Event: Deborah Pamela Hamilton (919088974) has left the board |
Date: 25/11/2016 | Event: David Nigel Brown (904035440) has left the board |
Date: 25/11/2016 | Event: Change in Reg. Office |
Date: 07/09/2016 | Event: Richard John Ashton (910068601) has left the board |
Date: 07/09/2016 | Event: Mark Simon Willis (919790744) has left the board |
Date: 07/09/2016 | Event: New Board Member Iain Stuart MacMillan (912533461) Appointed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Annual Return filed |
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