* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Argos Business Solutions Limited (No: 03234511)

Address: 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Status: Active

Incorporated: 08-Jun-1996

Accounts Next Due: 12-Jun-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: DARREN WAYNE CLARK ( DOB: Jun-1979   From: Jan-2020  )

Current Director: MATT LEESER ( DOB: Oct-1980   From: Feb-2024  )

Current Director: SUROJIT MAJUMDER ( DOB: Jul-1977   From: Jun-2023  )

Current Director: NICHOLAS PAUL MICHAEL ANGELO MILLS-HICKS ( DOB: Jul-1971   From: Dec-2019  )

Current Secretary: TIMOTHY FALLOWFIELD (   From: May-2018  )

Current Secretary: JULIA FOO (   From: Jun-2019  )

Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966   From: Dec-2007   To: Aug-2010  )

Resigned Director: GREGOR FRANK BALL ( DOB: Feb-1963   From: Aug-2006   To: Jul-2015  )

Resigned Director: MARTYN JOSEPH BEAUCHAMP ( DOB: Oct-1972   From: Oct-2015   To: Jan-2017  )

Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956   From: May-1999   To: Jul-2001  )

Resigned Director: JAMES RAYMOND BROWN ( DOB: Jul-1968   From: Dec-2019   To: May-2020  )

Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980   From: Feb-2019   To: Dec-2019  )

Resigned Director: DANIEL GILLIES CLENAGHAN ( DOB: Sep-1962   From: Jun-2011   To: Apr-2016  )

Resigned Director: JOHN BASIL DAVIS ( DOB: Jul-1950   From: Aug-2006   To: Feb-2009  )

Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968   From: Aug-2010   To: Oct-2011  )

Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963   From: Aug-1996   To: Oct-1996  )

Resigned Director: PAUL DUCKELS ( DOB: Apr-1977   From: Dec-2020   To: Jun-2023  )

Resigned Director: PETER JOHN FISHBOURNE ( DOB: Nov-1944   From: Oct-1996   To: May-1998  )

Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956   From: Jan-2008   To: Aug-2010  )

Resigned Director: STEPHEN GOODLUCK ( DOB: Aug-1977   From: Oct-2017   To: Feb-2019  )

Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971   From: Aug-2006   To: Nov-2007  )

Resigned Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976   From: Apr-2015   To: Oct-2017  )

Resigned Director: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Jul-1998   To: Aug-2006  )

Resigned Director: MICHAEL LUCK ( DOB: Mar-1980   From: Dec-2019   To: Jul-2021  )

Resigned Director: IAIN STUART MACMILLAN ( DOB: Aug-1976   From: Jan-2017   To: Jun-2018  )

Resigned Director: DAVID CHARLES MELVILLE ( DOB: Jul-1957   From: Jul-1998   To: May-1999  )

Resigned Director: MARK ANTONY MURPHY ( DOB: Feb-1966   From: Jul-2015   To: Oct-2015  )

Resigned Director: RYAN JAMES MYNARD ( DOB: Dec-1980   From: Jun-2018   To: Feb-2019  )

Resigned Director: PAULA MARGARET NICKOLDS ( DOB: Feb-1973   From: Jul-2021   To: Feb-2024  )

Resigned Director: STEPHEN LEONARD ROBINSON ( DOB: Apr-1970   From: Jul-2001   To: Jul-2004  )

Resigned Director: SAINSBURYS CORPORATE DIRECTOR LIMITED (   From: Feb-2019   To: Dec-2019  )

Resigned Director: MICHAEL JOHN SMITH ( DOB: Nov-1943   From: Oct-1996   To: Apr-1998  )

Resigned Director: MATTHEW GEORGE SMITH (   From: Jul-2004   To: Aug-2006  )

Resigned Director: ROBERT DUNCAN STEWART ( DOB: May-1945   From: Oct-1996   To: Jul-1998  )

Resigned Director: SALLY JANE VEITCH ( DOB: Apr-1973   From: Oct-2011   To: Mar-2013  )

Resigned Director: CLARE ALICE WILSON ( DOB: May-1965   From: Aug-1996   To: Oct-1996  )

Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959   From: Apr-2007   To: Jan-2008  )

Resigned Secretary: TIMOTHY FALLOWFIELD (   From: May-2018   To: Jun-2019  )

Resigned Secretary: ANTHONY GUTHRIE (   From: Nov-2016   To: May-2018  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Sep-2014   To: Nov-2016  )

Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: PENELOPE ANN MCKELVEY (   From: Jun-2013   To: Sep-2014  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Sep-1996   To: Oct-1996  )

Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952   From: Jan-2008   To: Jun-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1996   To: Sep-1996  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Oct-1996   To: Aug-2006  )

Persons of Significant Control:

Argos Limited, 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.