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Argentar Ltd

Private Limited Company

Argentar Ltd
Unit 15c Blackpole East
Blackpole Road
Worcester
WR3 8YB

Company Name	Argentar Ltd
Company Status	Active
Company Number	10290001
Incorporation Date	21 July 2016 (7 years, 9 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Director	John Graham Harris

Business Industry	Financial and Insurance Activities
Business Activity	Activities of Production Holding Companies
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March
Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Contact

Registered Address	Unit 15c Blackpole East Blackpole Road Worcester WR3 8YB
Shared Address	This company shares its address with over 20 other companies

Constituency	Worcester
Region	West Midlands
County	Worcestershire
Built Up Area	Worcester

Accounts & Returns

Accounts Year End	31 March
Category	Group
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Director Overview

Current

1

Retired

—

Closed

—

Classifications

SIC Industry	Financial and insurance activities
SIC 2007 (64202)	Activities of production holding companies

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event History

10 January 2024	Group of companies' accounts made up to 31 March 2023 Download AA PDF	46 pages
27 November 2023	Memorandum and Articles of Association Download MA PDF	21 pages
27 November 2023	Resolutions RES13 ‐ Acts and decisions of sole director of the comapny are hereby ratified 14/11/2023 Download RESOLUTIONS PDF	1 page
27 November 2023	Resolutions RES13 ‐ If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 14/11/2023 RES01 ‐ Resolution of alteration of Articles of Association Download RESOLUTIONS PDF	1 page
20 July 2023	Confirmation statement made on 20 July 2023 with updates Download CS01 PDF	4 pages

View complete filing history (32 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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