ARGENTIS GROUP LTD - WATERLOOVILLE


Company Profile Company Filings

Overview

ARGENTIS GROUP LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
ARGENTIS GROUP LTD was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987966. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARGENTIS GROUP LTD - WATERLOOVILLE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 LANCER HOUSE HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SE

This Company Originates in : United Kingdom
Previous trading names include:
HARWOOD WEALTH MANAGEMENT GROUP LIMITED (until 05/07/2022)
COMPASS WEALTH MANAGEMENT GROUP PLC (until 15/03/2016)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL HILLS Aug 1981 British Director 2020-08-01 CURRENT
MRS NATALIE ANNE-MARIE KEMPSTER May 1981 British Director 2024-04-15 CURRENT
MR ALAN RICHARD DURRANT Jan 1972 British Director 2014-03-16 CURRENT
MR MATTHEW HILLS Secretary 2017-02-10 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Director 2003-12-08 UNTIL 2004-01-27 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-08 UNTIL 2004-01-27 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-08 UNTIL 2004-01-27 RESIGNED
MR NICHOLAS CHARLES OSBORNE BRAVERY Secretary 2018-11-01 UNTIL 2022-03-01 RESIGNED
MR MARK PHILIP HOWARD Jan 1972 British Secretary 2004-01-27 UNTIL 2014-05-07 RESIGNED
MRS LAURA HAYLEY SOMERS Secretary 2014-05-07 UNTIL 2018-01-18 RESIGNED
MR NEIL DUNKLEY Apr 1973 British Director 2004-01-27 UNTIL 2021-11-19 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2021-11-19 UNTIL 2024-04-30 RESIGNED
MR PAUL ADAM EDWARD TUSON Dec 1966 British Director 2016-03-29 UNTIL 2020-04-06 RESIGNED
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2016-03-29 UNTIL 2020-03-20 RESIGNED
MR PETER MANN Feb 1958 British Director 2015-09-01 UNTIL 2020-04-01 RESIGNED
MR MARK PHILIP HOWARD Jan 1972 British Director 2004-01-27 UNTIL 2021-02-01 RESIGNED
MR NICHOLAS CHARLES OSBORNE BRAVERY Jan 1959 British Director 2014-06-30 UNTIL 2016-02-05 RESIGNED
GILLIAN DAVIES Jul 1967 British Director 2018-08-15 UNTIL 2020-06-30 RESIGNED
MR NICHOLAS CHARLES OSBORNE BRAVERY Jan 1959 British Director 2016-10-06 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hurst Point Group Ltd 2020-03-10 Jersey   Ownership of shares 75 to 100 percent
Harwood Capital Management Limited 2016-04-06 - 2020-03-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY HARDING & PARTNERS LIMITED WATERLOOVILLE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MEON VALLEY FINANCIAL PLANNING LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AE FINANCIAL SERVICES LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARGENTIS WEALTH MANAGEMENT LTD WATERLOOVILLE Active FULL 64999 - Financial intermediation not elsewhere classified
ACTIVE FINANCIAL PARTNERS LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAZLEWOOD INVESTMENT SERVICES LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FINANCE FOR LIFE LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEALTH CREATION & MANAGEMENT LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
WEALTH PLANNING SERVICES LIMITED WATERLOOVILLE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN CLIVE ENTERPRISES LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARGENTIS FINANCIAL PLANNING LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COMPASS B2B LTD WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VUE PLATFORM SERVICES LIMITED WATERLOOVILLE Active DORMANT 99999 - Dormant Company
IMS CAPITAL LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAMERON LEWNES LTD WATERLOOVILLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
ROBINSON FINANCIAL SOLUTIONS LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MERCHANTS WEALTH MANAGEMENT LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
D HEATON LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
CHAPEL WEALTH MANAGEMENT LTD WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AE FINANCIAL SERVICES LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARGENTIS WEALTH MANAGEMENT LTD WATERLOOVILLE Active FULL 64999 - Financial intermediation not elsewhere classified
WEALTH CREATION & MANAGEMENT LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 66110 - Administration of financial markets
CAR CALL (U.K.) LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
COMPASS B2B LTD WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAMERON LEWNES LTD WATERLOOVILLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
AMOUR RECRUITMENT SOLUTIONS LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
D HEATON LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MVEST LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate