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Argyll Management Holdings Limited

Argyll Management Holdings Limited is an active company incorporated on 10 June 2021 with the registered office located in London, City of London. Argyll Management Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449912
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 11 Mar 2024 (1 year 9 months ago)
Previous address was 33 st. James's Square London SW1Y 4JS England
Telephone
07767 221033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1984
Argyll Midco Ltd
PSC
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Mutual Companies
Argyll Management Limited
John Charles Drover, James Oliver Grabiner, and 1 more are mutual people.
Active
The Argyll Club (City) Ltd
John Charles Drover and James Oliver Grabiner are mutual people.
Active
The Argyll Club (Midtown) Ltd
John Charles Drover and James Oliver Grabiner are mutual people.
Active
Argyll Midco Ltd
John Charles Drover and James Oliver Grabiner are mutual people.
Active
Argyll Property Holding Company Limited
John Charles Drover and James Oliver Grabiner are mutual people.
Active
Argyll Holdings Ltd
John Charles Drover and James Oliver Grabiner are mutual people.
Active
Win Flex Limited
James Oliver Grabiner is a mutual person.
Active
17 Cavendish Square B.V
John Charles Drover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2
Decreased by £1.21K (-100%)
Total Liabilities
-£17.11K
Increased by £3.53K (+26%)
Net Assets
-£17.11K
Decreased by £4.74K (+38%)
Debt Ratio (%)
855700%
Increased by 854578.53% (+76202%)
Latest Activity
Mr James Oliver Grabiner Appointed
2 Months Ago on 26 Sep 2025
Andrew James Brandon Resigned
2 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Apex Group Secretaries Limited Appointed
6 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Argyll Partners Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Mr Andrew James Brandon Appointed
1 Year 6 Months Ago on 13 May 2024
Simon Samuels Resigned
1 Year 6 Months Ago on 13 May 2024
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Documents
Appointment of Mr James Oliver Grabiner as a director on 26 September 2025
Submitted on 10 Nov 2025
Appointment of Apex Group Secretaries Limited as a secretary on 20 May 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew James Brandon as a director on 26 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Repayment History
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