The Argyll Club (holdco 1) Ltd. net worth, address, company information. Free

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The Argyll Club (Holdco 1) Ltd (number 04759437) is a private limited company created on 2003-05-09. This business was registered at 30 Finsbury Square, London EC2A 1AG. Changed on 2019-09-05, the previous name this enterprise utilized was Eog Ltd. The Argyll Club (Holdco 1) Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	The Argyll Club (holdco 1) Ltd
Number	04759437
Date of Incorporation:	2003-05-09
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular enterprise, we can name: John D. (appointed on 19 February 2021). 1 secretary is there in the company: William S. (appointed on 01 March 2019).

Directors

People with significant control

The Argyll Club Group Holdings Ltd

28 April 2017

Address	33 St. James's Square, London, SW1Y 4JS, England
Legal authority	Companes Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	05114862
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2020 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, December 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, December 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2018 \| resolution	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, March 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, September 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Apr 2016: 479223.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, March 2011 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 24th Dec 2010: 479223.00 GBP filed on: 25th, March 2011 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, August 2010 \| resolution	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, June 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (20 pages)
(363s) Annual return up to Sat, 9th Jul 2005 with shareholders record filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Sat, 9th Jul 2005 Annual return (Location of register of members address changed) annual return
(363s) Annual return up to Sat, 9th Jul 2005 with shareholders record filed on: 9th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Sat, 9th Jul 2005 Annual return (Location of register of members address changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 27th, October 2004 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2004 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, August 2004 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2004 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, August 2004 \| incorporation	Free Download (7 pages)
(363s) Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004 \| annual return	Free Download (7 pages)
(363(288)) Thu, 1st Jul 2004 Annual return (Location of debenture register address changed) annual return
(RESOLUTIONS) Securities allotment resolution filed on: 6th, April 2004 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, April 2004 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 17/03/04 filed on: 6th, April 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/03/04 filed on: 6th, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 479221 shares on Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 479222. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 479221 shares on Wed, 17th Mar 2004. Value of each share 1 £, total number of shares: 479222. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, April 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, April 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, August 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2003 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2003 \| resolution	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (16 pages)

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