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Argenta Holdco Limited

12991844

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 02/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Kugan Sathiyanandarajah

director · Since 02/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Mr Mark Alexander Gibson

director · Since 09/03/2021

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 57

Mr David Mark Geor

director · Since 09/03/2021

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 70

Johnny Juhyung Kim

director · Since 09/03/2021

DIRECTOR

CANADIAN · UNITED STATES · Age 35

Also on 1 other board

Dr. Stephan Kutzer

director · Since 21/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Wesley Potter Wheeler

director · Since 21/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Stephen Hinsey Jenison

director · Since 13/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Argenta Midco 2 Limited

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 12988372 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/11/2020

Charges2 outstanding

Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/06/2025Registered 01/07/2025
Charge
outstanding

MACQUARIE BANK LIMITED, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 24/06/2025Registered 01/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH, (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 08/08/2023Registered 10/08/2023Satisfied 07/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH (AS SECURED PARTY)

Created 11/03/2021Registered 26/03/2021Satisfied 07/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 11/03/2021Registered 18/03/2021Satisfied 07/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 11/03/2021Registered 18/03/2021Satisfied 07/07/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A., NEW ZEALAND BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 11/03/2021Registered 18/03/2021Satisfied 07/07/2025