THE ARGYLL CLUB UK HOLDCO LTD
In Liquidation
General Information
NAME
THE ARGYLL CLUB UK HOLDCO LTD
COMPANY NUMBER
08621302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2013
(11 years and 4 months old)
WEBSITE
LEO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/08/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/11/2018
06/09/2019
LINCOLN UK HOLDCO LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| THE ARGYLL CLUB UK MIDCO LTD | In Liquidation | View Report |
| THE ARGYLL CLUB UK HOLDCO LTD | In Liquidation | View Report |
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
| THE ARGYLL CLUB UK MIDCO LTD | In Liquidation | View Report |
| THE ARGYLL CLUB UK HOLDCO LTD | In Liquidation | View Report |
| THE ARGYLL CLUB GROUP HOLDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
Credit Risk Overview
Want to learn more about THE ARGYLL CLUB UK HOLDCO LTD?
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 THE ARGYLL CLUB UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARGYLL CLUB UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
23/07/2013 - 30/09/2016 (3 years and 2 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Nov 1978 |
Resigned | Director |
Current: 7 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Board Member John Charles Drover (911567845) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Conal O'Hara (922048349) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Jean-Michel Orieux (925229837) Appointed |
| 23/10/2019 | New Board Member Barry Rees (926360117) Appointed |
| 23/10/2019 | New Board Member Satheeshan Sabendran (925038448) Appointed |
| 16/08/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Jason Charles Leek (918489289) has left the board |
| 20/03/2019 | New Company Secretary William Starn (925648848) Appointed |
| 14/11/2018 | Anthony Francis Ryder (919891670) has left the board |
| 14/11/2018 | New Board Member William Starn (925239689) Appointed |
| 14/11/2018 | New Board Member Conal O'Hara (922048349) Appointed |
| 24/10/2018 | Jueane Thiessen (919421052) has left the board |
| 24/10/2018 | Jueane Thiessen (919416563) has left the board |
| 24/10/2018 | Gabriel Choon Moi Kow (918324033) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Jason Charles Leek (918489289) Appointed |
| 21/06/2017 | Melissa Rita Reeves (920489879) has left the board |
| 28/11/2016 | Joey Ai Lin Wong Thomas (918002370) has left the board |
| 28/11/2016 | New Board Member Melissa Rita Reeves (920489879) Appointed |
| 28/11/2016 | New Board Member Anthony Francis Ryder (919891670) Appointed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Timothy Stacey Giles (911567851) has left the board |
| 19/08/2016 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 11/05/2015 | Anne Ee Peng Siew (918468544) has left the board |
| 22/01/2015 | New Company Secretary Jueane Thiessen (919421052) Appointed |
| 20/01/2015 | New Board Member Jueane Thiessen (919416563) Appointed |
| 20/01/2015 | Alastair Cameron (918261437) has left the board |
| 20/01/2015 | Alastair Cameron (918608311) has left the board |
| 30/07/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Timothy Stacey Giles (911567851) Appointed |
| 30/05/2014 | New Board Member Gabriel Choon Moi Kow (918324033) Appointed |
| 30/05/2014 | New Board Member Anne Ee Peng Siew (918468544) Appointed |
| 16/05/2014 | Alexander Charles Benedict De Meyer (914213674) has left the board |
| 21/03/2014 | New Board Member Alastair Cameron (918608311) Appointed |
| 12/03/2014 | Carl Johan Eriksson (918002369) has left the board |
| 06/11/2013 | New Company Secretary Alastair Cameron (918261437) Appointed |
| 05/11/2013 | Change in Reg. Office |
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