Argos Limited
01081551
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
01/03/2025
full
Next accounts due
06/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 29/05/2020
MARKETING DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 10/01/2022
DIRECTOR
IRISH · ENGLAND · Age 51
Also on 3 other boards
director · Since 10/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
director · Resigned 30/06/1995
secretary · Resigned 18/08/1995
director · Resigned 30/09/1995
director · Resigned 31/07/1996
director · Resigned 03/04/1997
secretary · Resigned 15/05/1997
director · Resigned 30/05/1997
director · Resigned 05/05/1998
director · Resigned 06/05/1998
director · Resigned 12/05/1998
director · Resigned 17/09/1998
director · Resigned 31/03/1999
director · Resigned 14/05/1999
director · Resigned 04/01/2000
director · Resigned 04/05/2000
director · Resigned 19/02/2003
director · Resigned 19/02/2003
director · Resigned 05/03/2004
director · Resigned 12/07/2004
secretary · Resigned 02/04/2007
director · Resigned 19/04/2007
secretary · Resigned 10/01/2008
secretary · Resigned 12/05/2009
director · Resigned 31/12/2009
director · Resigned 18/04/2012
director · Resigned 22/03/2013
secretary · Resigned 28/06/2013
director · Resigned 14/03/2014
secretary · Resigned 11/09/2014
director · Resigned 10/06/2016
director · Resigned 02/09/2016
secretary · Resigned 23/11/2016
secretary · Resigned 03/05/2018
director · Resigned 08/06/2018
director · Resigned 15/02/2019
director · Resigned 15/02/2019
secretary · Resigned 14/06/2019
director · Resigned 31/10/2019
director · Resigned 31/10/2019
director · Resigned 06/12/2019
director · Resigned 29/05/2020
director · Resigned 29/05/2020
director · Resigned 31/01/2021
secretary · Resigned 07/05/2021
director · Resigned 16/07/2021
director · Resigned 10/02/2024
Persons with Significant Control
Argos Holdings Limited
33, Charterhouse Street, London, EC1M 6HA
Reg: 5860214 · Companies House · Limited By Shares
Notified 01/09/2016
Tumblecrest 2 Limited
33, Charterhouse Street, London, EC1M 6HA
Reg: 5860214 · Companies House · Limited By Shares
Notified 01/09/2016
Charges0 outstanding
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
ECF LONDON OFFICE S.A.R.L AS LANDLORD
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON
Filing History100 filings
mortgage satisfy charge full
change to a person with significant control
change sail address company with old address new address
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
move registers to registered office company with new address
move registers to registered office company with new address
move registers to registered office company with new address
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change account reference date company current shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage charge whole release with charge number
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
statement of companys objects
accounts with accounts type full
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
legacy
move registers to sail company with new address
change sail address company with new address
auditors resignation company
auditors resignation company
change registered office address company with date old address new address
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders