Dissolved
Dissolved 2017-01-31
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Home > England & Wales Companies > ARGO MANAGEMENT HOLDINGS LIMITED
Company Information for ARGO MANAGEMENT HOLDINGS LIMITED
33 ST MARY AXE, LONDON, EC3A,
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Company Registration Number
 04353804 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Argo Management Holdings Ltd
ARGO MANAGEMENT HOLDINGS LIMITED was founded on 2002-01-16 and had its registered office in 33 St Mary Axe. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ARGO MANAGEMENT HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 33 ST MARY AXE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04353804 | |
|---|---|---|
| Date formed | 2002-01-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARGO MANAGEMENT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN ARGYLE |
||
DAVID JONATHAN HARRIS |
||
BRUNO CHRISTOPHER RITCHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN CARRIER |
Director | ||
JEFFREY LEE RADKE |
Director | ||
CIARAN JAMES O'DONNELL |
Director | ||
JULIAN ANTONY PETER ENOIZI |
Director | ||
BELINDA ROSE |
Company Secretary | ||
CIARAN JAMES O'DONNELL |
Director | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Director | ||
PAUL DAVID BATTAGLIOLA |
Director | ||
RICHARD ANTHONY PEXTON |
Director | ||
JUSTIN ANDREW SPENCER WASH |
Director | ||
NICHOLAS GEOFFREY ALASTAIR DENNISTON |
Company Secretary | ||
ROBERT JAMES INGHAM CLARK |
Company Secretary | ||
GRAHAM EDWARD BIGNELL |
Director | ||
MARTIN BEVIS GRAY |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED | Director | 2017-02-06 | CURRENT | 2007-04-13 | Active | |
| ARIEL RE UK LIMITED | Director | 2017-02-06 | CURRENT | 2012-11-22 | Active | |
| ARIEL RE PROPERTY AND CASUALTY | Director | 2017-02-06 | CURRENT | 1981-07-20 | Liquidation | |
| WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD | Director | 2012-05-01 | CURRENT | 1999-06-25 | Active | |
| ARGO INTERNATIONAL HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2008-03-25 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (CHI) LTD | Director | 2012-05-01 | CURRENT | 2011-09-28 | Active | |
| WESTFIELD SPECIALTY LTD | Director | 2012-05-01 | CURRENT | 1999-03-26 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD | Director | 2012-05-01 | CURRENT | 2002-05-02 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD | Director | 2012-05-01 | CURRENT | 2002-09-19 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD | Director | 2012-05-01 | CURRENT | 2009-09-10 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD | Director | 2012-05-01 | CURRENT | 2001-09-25 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD | Director | 2012-05-01 | CURRENT | 2001-10-26 | Active | |
| WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD | Director | 2012-05-01 | CURRENT | 2001-11-23 | Active | |
| WESTFIELD SPECIALTY MANAGING AGENCY LTD | Director | 2012-03-30 | CURRENT | 1999-05-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2.01 | |
| AR01 | 26/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 2.01 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2.01 | |
| AR01 | 26/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE | |
| AR01 | 26/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 01/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR DARREN ARGYLE | |
| AR01 | 26/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY LEE RADKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI | |
| AR01 | 26/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTONY PETER ENOIZI / 01/04/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 3RD FLOOR KNOLLYS HOUSE 47 MARK LANE LONDON EC3R 7QQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JAMES O'DONNELL / 04/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL | |
| AP01 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON | |
| AP01 | DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CARRIER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATTAGLIOLA | |
| 288a | DIRECTOR APPOINTED JULIAN ANTONY PETER ENOIZI | |
| CERTNM | COMPANY NAME CHANGED HERITAGE GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/09 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED PAUL DAVID BATTAGLIOLA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PEXTON | |
| RES13 | 175(5)(A) 21/11/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: KNOLLYS HOUSE 9-13 BYWARD STREET LONDON EC3R 5AS | |
| 363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARGO MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARGO MANAGEMENT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGO MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGO MANAGEMENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ARGO MANAGEMENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGO MANAGEMENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for ARGO MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ARGO MANAGEMENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGO MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGO MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGO MANAGEMENT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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