ARGENTIS FINANCIAL PLANNING LTD - WATERLOOVILLE


Company Profile Company Filings

Overview

ARGENTIS FINANCIAL PLANNING LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
ARGENTIS FINANCIAL PLANNING LTD was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGENTIS FINANCIAL PLANNING LTD - WATERLOOVILLE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
WATERLOOVILLE
HAMPSHIRE
PO7 7SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUND MANAGEMENT LTD (until 02/09/2020)
THE SHARE SPECIALIST LIMITED (until 23/12/2010)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL HILLS Aug 1981 British Director 2018-04-27 CURRENT
MRS JOCELYN MARY MORGAN Oct 1949 British Director 2018-04-27 UNTIL 2020-08-01 RESIGNED
MR IAN RODNEY HEAD Jul 1956 British Director 2008-11-07 UNTIL 2018-04-27 RESIGNED
MRS DIANA HEAD Jun 1959 British Director 2008-11-07 UNTIL 2018-04-27 RESIGNED
MR NEIL DUNKLEY Apr 1973 British Director 2018-04-27 UNTIL 2021-11-19 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2021-11-19 UNTIL 2024-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argentis Group Ltd 2018-04-27 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Rodney Head 2016-07-01 - 2018-04-27 7/1956 Bracknell   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOBURN FESTIVAL SOCIETY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
ANTHONY HARDING & PARTNERS LIMITED WATERLOOVILLE ENGLAND Dissolved... 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
TIME FINANCIAL SOLUTIONS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGENTIS GROUP LTD WATERLOOVILLE Active GROUP 64205 - Activities of financial services holding companies
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COMPASS B2B LTD WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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WT FINANCIAL LIMITED WATERLOOVILLE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
MERCHANTS WEALTH MANAGEMENT LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BEN DIGITAL LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NEXGEN CAPITAL INVESTMENTS LTD WATERLOOVILLE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASCOT PORTFOLIO LTD BRACKNELL ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
CHAPEL WEALTH MANAGEMENT LTD WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FUND MANAGEMENT LTD 2018-06-27 26-04-2018 £20,000 equity
Micro-entity Accounts - FUND MANAGEMENT LTD 2017-07-27 30-11-2016 £153,250 equity
Micro-entity Accounts - FUND MANAGEMENT LTD 2016-05-19 30-11-2015 £162,723 equity
Micro-entity Accounts - FUND MANAGEMENT LTD 2015-08-01 30-11-2014 £150,004 equity
Micro-entity Accounts - FUND MANAGEMENT LTD 2014-07-30 30-11-2013 £121,550 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEON VALLEY FINANCIAL PLANNING LIMITED WATERLOOVILLE ENGLAND 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
HAMBLESIDE MERCHANDISE LIMITED WATERLOOVILLE UNITED KINGDOM Active 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
JOHN CLIVE ENTERPRISES LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VUE PLATFORM SERVICES LIMITED WATERLOOVILLE Active DORMANT 99999 - Dormant Company
IMS CAPITAL LIMITED WATERLOOVILLE 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
MVEST LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate