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Argyll Holdings Ltd

Argyll Holdings Ltd is an active company incorporated on 8 June 2021 with the registered office located in London, City of London. Argyll Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444040
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 11 Mar 2024 (1 year 5 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
07767 221033
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Argyll Club (City) Ltd
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
The Argyll Club (Midtown) Ltd
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
Argyll Midco Ltd
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
Argyll Property Holding Company Limited
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
The Argyll Club Ltd
John Charles Drover and Andrew James Brandon are mutual people.
Active
Argyll Management Limited
John Charles Drover and Andrew James Brandon are mutual people.
Active
Argyll Management Holdings Limited
John Charles Drover and Andrew James Brandon are mutual people.
Active
Argyll Guarantor Limited
John Charles Drover and Andrew James Brandon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.66M
Decreased by £12.62M (-83%)
Turnover
£86.69M
Increased by £3.67M (+4%)
Employees
210
Increased by 1 (0%)
Total Assets
£402.63M
Decreased by £33.45M (-8%)
Total Liabilities
-£384.26M
Decreased by £12.74M (-3%)
Net Assets
£18.37M
Decreased by £20.71M (-53%)
Debt Ratio (%)
95%
Increased by 4.4% (+5%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Mrs Emily Laura Smith Appointed
3 Months Ago on 22 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Andrew James Brandon Appointed
1 Year 3 Months Ago on 13 May 2024
Simon Samuels Resigned
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Appointment of Mrs Emily Laura Smith as a director on 22 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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