Argenta Holdings Limited

04973117

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 21/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Kevin Allen

director · Since 01/06/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Sven Althoff

director · Since 20/07/2017

DIRECTOR

GERMAN · GERMANY · Age 57

Also on 1 other board

Ms Sarah Carol-Ann Burton

secretary · Since 01/01/2021

Mr Nicholas John Moore

director · Since 28/07/2022

ACTUARY

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Ian Burford

director · Since 14/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Paul Wilson

director · Since 11/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Persons with Significant Control

Hannover Ruck Se

75–100% shares

75–100% votes

Appoint directors

50, Karl-Wiechert-Allee, Hannover, 30625

Reg: Hrb 6778 · Hannover · Societas Europaea

Notified 20/07/2017

Former PSCs

Glenrinnes Farms Limited

Ceased 20/07/2017

Charges3 outstanding

charge

satisfied

COUTTS & COMPANY

Created 21/12/2011Registered 22/12/2011Satisfied 25/01/2017

charge

satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/12/2011Registered 07/12/2011Satisfied 07/02/2017

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 18/07/2011Registered 20/07/2011

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/12/2010Registered 22/12/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 29/11/2010Registered 08/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/09/2005Registered 30/09/2005Satisfied 24/09/2010