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Companies House/London/Company profile

ARGENTA HOLDINGS LIMITED

Active
04973117·incorporated 2003-11-21

ARGENTA HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2003 at Companies House (number 04973117; OpenRegistry canonical ID GB-04973117-argenta-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-21
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARGENTA HOLDINGS LIMITED has 1 person with significant control on file:

  • Hannover Ruck Se (Germany reg. Hrb 6778). Notified 2017-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Glenrinnes Farms Limited (Scotland reg. Sc147083). Notified 2016-04-06. Ceased 2017-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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