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Home > England & Wales Companies > ARGO MANAGEMENT HOLDINGS LIMITED
Company Information for

ARGO MANAGEMENT HOLDINGS LIMITED

33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
04353804
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Argo Management Holdings Ltd
ARGO MANAGEMENT HOLDINGS LIMITED was founded on 2002-01-16 and had its registered office in 33 St Mary Axe. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
ARGO MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Previous Names
HERITAGE GROUP INVESTMENTS LIMITED02/06/2009
MINMAR (602) LIMITED25/04/2002
Filing Information
Company Number 04353804
Date formed 2002-01-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGO MANAGEMENT HOLDINGS LIMITED
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Company Officers of ARGO MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ARGYLE
 Director 2012-05-01
DAVID JONATHAN HARRIS
 Director 2013-09-27
BRUNO CHRISTOPHER RITCHIE
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CARRIER
 Director 2009-12-16 2013-09-27
JEFFREY LEE RADKE
 Director 2011-03-31 2013-09-27
CIARAN JAMES O'DONNELL
 Director 2010-01-04 2012-03-31
JULIAN ANTONY PETER ENOIZI
 Director 2009-06-01 2011-03-31
BELINDA ROSE
 Company Secretary 2006-04-21 2010-07-29
CIARAN JAMES O'DONNELL
 Director 2010-01-04 2010-01-04
NICHOLAS GEOFFREY ALASTAIR DENNISTON
 Director 2006-01-18 2009-12-07
PAUL DAVID BATTAGLIOLA
 Director 2008-12-10 2009-09-24
RICHARD ANTHONY PEXTON
 Director 2003-03-05 2008-12-10
JUSTIN ANDREW SPENCER WASH
 Director 2002-05-15 2006-11-09
NICHOLAS GEOFFREY ALASTAIR DENNISTON
 Company Secretary 2006-01-18 2006-04-21
ROBERT JAMES INGHAM CLARK
 Company Secretary 2002-05-15 2006-01-18
GRAHAM EDWARD BIGNELL
 Director 2002-08-12 2004-04-30
MARTIN BEVIS GRAY
 Director 2002-05-15 2003-03-05
CLYDE SECRETARIES LIMITED
 Company Secretary 2002-01-16 2002-05-15
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 2002-01-16 2002-05-15
DAVID WILLIAM PAGE
 Nominated Director 2002-01-16 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (ZETA) LTD Director 2017-09-27 CURRENT 2017-09-27 Active
DARREN ARGYLE WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED Director 2017-02-06 CURRENT 2007-04-13 Active
DARREN ARGYLE ARIEL RE UK LIMITED Director 2017-02-06 CURRENT 2012-11-22 Active
DARREN ARGYLE ARIEL RE PROPERTY AND CASUALTY Director 2017-02-06 CURRENT 1981-07-20 Active
DARREN ARGYLE WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD Director 2012-05-01 CURRENT 1999-06-25 Active
DARREN ARGYLE ARGO INTERNATIONAL HOLDINGS LIMITED Director 2012-05-01 CURRENT 2008-03-25 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (CHI) LTD Director 2012-05-01 CURRENT 2011-09-28 Active
DARREN ARGYLE WESTFIELD SPECIALTY LTD Director 2012-05-01 CURRENT 1999-03-26 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD Director 2012-05-01 CURRENT 2002-05-02 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 704) LTD Director 2012-05-01 CURRENT 2002-09-19 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 703) LTD Director 2012-05-01 CURRENT 2002-09-19 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (ALPHA) LTD Director 2012-05-01 CURRENT 2009-09-10 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 604) LTD Director 2012-05-01 CURRENT 2001-09-25 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 607) LTD Director 2012-05-01 CURRENT 2001-10-26 Active
DARREN ARGYLE WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD Director 2012-05-01 CURRENT 2001-11-23 Active
DARREN ARGYLE WESTFIELD SPECIALTY MANAGING AGENCY LTD Director 2012-03-30 CURRENT 1999-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07DS01APPLICATION FOR STRIKING-OFF
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2.01
2016-05-18AR0126/03/16 FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 2.01
2015-04-26AR0126/03/15 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2.01
2014-04-28AR0126/03/14 FULL LIST
2013-11-09AP01DIRECTOR APPOINTED MR BRUNO CHRISTOPHER RITCHIE
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRIER
2013-11-09AP01DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS
2013-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RADKE
2013-04-23AR0126/03/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 01/09/2012
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AP01DIRECTOR APPOINTED MR DARREN ARGYLE
2012-05-09AR0126/03/12 FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP01DIRECTOR APPOINTED MR JEFFREY LEE RADKE
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ENOIZI
2011-04-06AR0126/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTONY PETER ENOIZI / 01/04/2011
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY BELINDA ROSE
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 3RD FLOOR KNOLLYS HOUSE 47 MARK LANE LONDON EC3R 7QQ
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AR0126/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JAMES O'DONNELL / 04/01/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DONNELL
2010-02-15AP01DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARRIER / 01/02/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNISTON
2010-01-12AP01DIRECTOR APPOINTED MR CIARAN JAMES O'DONNELL
2010-01-06AP01DIRECTOR APPOINTED MR ANDREW JOHN CARRIER
2009-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-21RES01ADOPT ARTICLES 01/10/2009
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BATTAGLIOLA
2009-06-06288aDIRECTOR APPOINTED JULIAN ANTONY PETER ENOIZI
2009-06-02CERTNMCOMPANY NAME CHANGED HERITAGE GROUP INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/09
2009-04-22363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-02AUDAUDITOR'S RESIGNATION
2009-01-09288aDIRECTOR APPOINTED PAUL DAVID BATTAGLIOLA
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PEXTON
2008-12-29RES13175(5)(A) 21/11/2008
2008-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-01288bDIRECTOR RESIGNED
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288bSECRETARY RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-03-10363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-27363(288)DIRECTOR RESIGNED
2005-01-27363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: KNOLLYS HOUSE 9-13 BYWARD STREET LONDON EC3R 5AS
2004-03-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARGO MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGO MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGO MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGO MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARGO MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGO MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ARGO MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGO MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ARGO MANAGEMENT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARGO MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGO MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGO MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8AA