Company information:
Argenta Holdings Limited (No: 04973117)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 21-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM KEVIN ALLEN ( DOB: Oct-1965 From: Jun-2013 )
Current Director: SVEN ALTHOFF ( DOB: May-1969 From: Jul-2017 )
Current Director: IAN BURFORD ( DOB: Oct-1967 From: Dec-2023 )
Current Director: IAN MICHAEL MAGUIRE ( DOB: Feb-1965 From: Jun-2013 )
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Jul-2022 )
Current Director: NICHOLAS JOHN MOORE ( DOB: Nov-1979 From: Jul-2022 )
Current Director: JOHN LINDSAY PEARCE WHITER ( DOB: May-1950 From: Sep-2017 )
Current Director: JOHN LINDSAY PEARCE WHITER ( DOB: May-1950 From: Sep-2017 )
Current Secretary: CHRISTOPHER JOHN RUPERT FAIRS ( DOB: Nov-1969 From: Nov-2003 )
Resigned Director: ANDREW JOHN ANNANDALE ( DOB: Jul-1963 From: Nov-2003 To: Dec-2022 )
Resigned Director: PAUL HUNT ( DOB: Dec-1950 From: May-2008 To: Jan-2014 )
Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947 From: Feb-2004 To: Sep-2013 )
Resigned Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Feb-2004 To: Jul-2017 )
Resigned Director: JON PETER PITHER ( DOB: Jun-1934 From: Feb-2004 To: Jul-2007 )
Resigned Director: TIMOTHY ROGER RIDDELL ( DOB: Dec-1957 From: Nov-2003 To: Mar-2007 )
Resigned Director: GRAHAM JOHN WHITE ( DOB: Jun-1946 From: May-2008 To: Jul-2017 )
Resigned Director: WREN PROPERTIES LIMITED ( From: Feb-2004 To: Jul-2017 )
Persons of Significant Control:
Hannover Ruck Se, 50 Karl-Wiechert-Allee, Hannover, 30625, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20)
Glenrinnes Farms Limited, Glenrinnes Lodge Glenrinnes, Keith, Banffshire, AB55 4BS, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-20)