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- ARGOS HOLDINGS LIMITED
ARGOS HOLDINGS LIMITED
Active - Accounts Filed
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
(18years old)
WEBSITE
www.argos.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
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 |
---|---|---|---|
12/07/2024 | Confirmation Statement (CS01) |
|
other |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
ARGOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARGOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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 |
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 (7 years and 7 months) Born in Aug 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 72 |
View Report |
31/12/2020 - Present (3 years and 6 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 13 |
View Report |
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 66 Past: 18 |
View Report |
28/06/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Confirmation Statement (CS01) |
|
other |
22/04/2024 | Confirmation Statement (CS01) |
|
other |
09/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/07/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
03/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
25/04/2023 | Confirmation Statement (CS01) |
|
other |
09/12/2022 | Annual Accounts. (AA) |
|
accounts |
08/05/2022 | Confirmation Statement (CS01) |
|
other |
07/12/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/05/2021 | Appointment of corporate secretary (AP04) |
|
officers |
10/05/2021 | Termination of appointment of secretary (TM02) |
|
officers |
23/04/2021 | Confirmation Statement (CS01) |
|
other |
26/03/2021 | Annual Accounts. (AA) |
|
accounts |
31/12/2020 | Termination of appointment of director (TM01) |
|
officers |
31/12/2020 | Appointment of director (AP01) |
|
officers |
23/04/2020 | Confirmation Statement (CS01) |
|
other |
22/04/2020 | Confirmation Statement (CS01) |
|
other |
16/12/2019 | Termination of appointment of director (TM01) |
|
officers |
11/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/11/2019 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
30/06/2019 | Appointment of director (AP01) |
|
officers |
30/06/2019 | Change of secretary’s details (CH03) |
|
officers |
28/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
28/06/2019 | Appointment of secretary (AP03) |
|
officers |
26/04/2019 | Confirmation Statement (CS01) |
|
other |
20/02/2019 | Appointment of corporate director (AP02) |
|
officers |
20/02/2019 | Termination of appointment of director (TM01) |
|
officers |
20/02/2019 | Termination of appointment of director (TM01) |
|
officers |
20/02/2019 | Appointment of director (AP01) |
|
officers |
24/10/2018 | Annual Accounts. (AA) |
|
accounts |
20/07/2018 | Appointment of director (AP01) |
|
officers |
13/06/2018 | Termination of appointment of director (TM01) |
|
officers |
11/05/2018 | Appointment of secretary (AP03) |
|
officers |
03/05/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/04/2018 | Confirmation Statement (CS01) |
|
other |
11/12/2017 | Annual Accounts. (AA) |
|
accounts |
28/06/2017 | Confirmation Statement (CS01) |
|
other |
28/06/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/05/2017 | Registration of a Charge (MR01) |
|
mortgages |
26/01/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/01/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/01/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/01/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
25/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/11/2016 | Appointment of director (AP01) |
|
officers |
24/11/2016 | Appointment of secretary (AP03) |
|
officers |
23/11/2016 | Annual Accounts. (AA) |
|
accounts |
23/11/2016 | Termination of appointment of secretary (TM02) |
|
officers |
23/11/2016 | Termination of appointment of director (TM01) |
|
officers |
23/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2016 | Termination of appointment of director (TM01) |
|
officers |
05/09/2016 | Appointment of director (AP01) |
|
officers |
05/09/2016 | Termination of appointment of director (TM01) |
|
officers |
28/06/2016 | Annual Return (AR01) |
|
returns |
29/02/2016 | Statement of Companys Objects (CC04) |
|
miscellaneous |
29/02/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/02/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
12/02/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
12/02/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
12/02/2016 | No description (RESOLUTIONS) |
|
other |
06/08/2015 | Annual Accounts. (AA) |
|
accounts |
29/06/2015 | Annual Return (AR01) |
|
returns |
22/05/2015 | Appointment of director (AP01) |
|
officers |
22/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/05/2015 | Change of director’s details (CH01) |
|
officers |
11/09/2014 | Appointment of secretary (AP03) |
|
officers |
11/09/2014 | Termination of appointment of secretary (TM02) |
|
officers |
29/07/2014 | Annual Accounts. (AA) |
|
accounts |
30/06/2014 | Annual Return (AR01) |
|
returns |
06/03/2014 | Termination of appointment of director (TM01) |
|
officers |
06/03/2014 | Appointment of director (AP01) |
|
officers |
21/01/2014 | Change of director’s details (CH01) |
|
officers |
09/09/2013 | Annual Return (AR01) |
|
returns |
30/07/2013 | Annual Accounts. (AA) |
|
accounts |
17/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
16/07/2013 | Appointment of secretary (AP03) |
|
officers |
18/07/2012 | Annual Accounts. (AA) |
|
accounts |
04/07/2012 | Annual Return (AR01) |
|
returns |
19/07/2011 | Annual Accounts. (AA) |
|
accounts |
04/07/2011 | Annual Return (AR01) |
|
returns |
16/08/2010 | Appointment of director (AP01) |
|
officers |
16/08/2010 | Termination of appointment of director (TM01) |
|
officers |
15/07/2010 | Annual Accounts. (AA) |
|
accounts |
06/07/2010 | Annual Return (AR01) |
|
returns |
30/10/2009 | Change of director’s details (CH01) |
|
officers |
23/10/2009 | Change of secretary’s details (CH03) |
|
officers |
23/10/2009 | Change of director’s details (CH01) |
|
officers |
09/07/2009 | Annual Return. (363A) |
|
returns |
09/07/2009 | Annual Accounts. (AA) |
|
accounts |
23/10/2008 | No description (RESOLUTIONS) |
|
other |
12/08/2008 | Annual Accounts. (AA) |
|
accounts |
09/07/2008 | Annual Return. (363A) |
|
returns |
11/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/2007 | Annual Accounts. (AA) |
|
accounts |
06/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2007 | Annual Return. (363A) |
|
returns |
10/07/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
27/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
31/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/09/2006 | No description (RESOLUTIONS) |
|
other |
05/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
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: Ryan James Mynard (924815137) has left the board |
Date: 22/02/2019 | Event: Stephen Goodluck (921937081) 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 |
Date: 27/05/2015 | Event: Claire Louise Catlin (918570812) has left the board |
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