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Skye-Whitelock Limited

09208405

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 08/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Apcl Corporate Director No.1 Limited

director · Since 08/09/2014

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 08/09/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.2 Limited

director · Since 08/09/2014

Also on 113 other boards

Mr Michael John Argyle

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Apcl Corporate Director No.1 Limited

corporate director · Since 08/09/2014

Reg: 09080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 08/09/2014

Reg: 01479228

Also on 517 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 08/09/2014

Reg: 09080184

Also on 113 other boards

Michael John Argyle

director · Since 27/06/2023

British · England · Age 64

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael Kirk Whitelock

director · Resigned 18/09/2019

Michael William Webb

director · Resigned 15/08/2022

David Charles Bowles

director · Resigned 07/07/2023

Persons with Significant Control

Mr Graham Duffy

75–100% shares
75–100% votes
Appoint directors

British · England · Age 71

Duncan & Toplis Legal, 3, Castlegate, Grantham, NG31 6SF

Notified 30/05/2024

Mr Michael John Argyle

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

Duncan & Toplis Legal, 3, Castlegate, Grantham, NG31 6SF

Notified 30/05/2024

Former PSCs

Mr Michael Kirk Whitelock

Ceased 30/05/2024

Charges1 outstanding

Charge
outstanding

LLOYDS · THE BODIES · THE BENEFICIARIES · CERTAIN OTHER PERSONS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2014Registered 14/11/2014

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-15

5TH FLOOR

post townLondon
2026-06-15

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-15
officer appointedARGYLE, Michael John
2026-06-15
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-06-15
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-06-15