This company is commonly known as The Argyll Club Group Holdings Ltd. The company was founded 20 years ago and was given the registration number 05114862. The firm's registered office is in . You can find them at 33 St. James's Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THE ARGYLL CLUB GROUP HOLDINGS LTD |
|---|---|---|
| Company Number | : | 05114862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2004 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 St. James's Square, London, SW1Y 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG | Secretary | 01 March 2019 | Active |
| Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG | Director | 19 February 2021 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 28 April 2004 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 21 November 2011 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Secretary | 13 January 2015 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 September 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 September 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 21 November 2011 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 16 January 2012 | Active |
| 22-23, Old Burlington Street, London, England, W1S 2JJ | Director | 28 August 2013 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 July 2005 | Active |
| Loft E 87 Paul Street, London, EC2A 4NQ | Director | 17 May 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 16 January 2012 | Active |
| 11 Kings Mansions Lawrence Street, London, SW3 5ND | Director | 01 September 2006 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 09 January 2012 | Active |
| Flat 4 Princes Court, 68 Pilgrim's Lane, London, NW3 1SP | Director | 28 April 2004 | Active |
| Green Court, 14 Sandown Avenue, Esher, KT10 9NT | Director | 28 April 2004 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 17 September 2013 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 19 June 2017 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 22 October 2018 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 03 February 2020 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 11 December 2020 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 19 October 2018 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 04 October 2016 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 23 November 2016 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 19 October 2018 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 02 December 2013 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 26 May 2014 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 April 2010 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 01 January 2013 | Active |
| Flat 9, 10 Bramham Gardens, London, SW5 0JQ | Director | 01 July 2005 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 23 October 2018 | Active |
| 33 St. James's Square, London, SW1Y 4JS | Director | 13 January 2015 | Active |
| 8, Hill Street, London, England, W1J 5NG | Director | 28 August 2013 | Active |
| The Argyll Club Uk Holdco Ltd | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, St. James's Square, London, England, SW1Y 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-28 | Resolution | Resolution. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Incorporation | Memorandum articles. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Capital | Capital allotment shares. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-17 | Officers | Appoint person director company with name date. | Download |
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