ARGYLE CONSTRUCTION (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ARGYLE CONSTRUCTION (HOLDINGS) LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: 13539623. The accounts status is GROUP and accounts are next due on 31/05/2025.

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

47 GIBFIELD PARK AVENUE
MANCHESTER
M46 0SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1429 LIMITED (until 11/05/2022)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHANTELLE WOOD May 1991 British Director 2021-10-26 CURRENT
MR DAVID THOMAS SMITH Jun 1970 British Director 2021-10-26 CURRENT
MR BENJAMIN SHAW Mar 1980 British Director 2021-10-26 CURRENT
MR MOHAMMAD REZA QURESHI Sep 1991 British Director 2021-10-26 CURRENT
MRS JOCELYN MARY MORGAN Aug 1965 British Director 2021-10-26 CURRENT
CLAIRE ALVAREZ Aug 1981 British Director 2024-01-03 CURRENT
MISS CLAIRE ALVAREZ Aug 1981 British Director 2021-10-26 UNTIL 2023-01-03 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-07-30 UNTIL 2021-10-26 RESIGNED
MR JEFF LANG Feb 1956 British Director 2021-10-26 UNTIL 2022-07-07 RESIGNED
MR DANIEL JONATHAN HALLIDAY Dec 1985 British Director 2023-01-03 UNTIL 2024-01-03 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-07-30 UNTIL 2021-10-26 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-07-30 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Regional Investment Iii General Partner Llp 2021-10-26 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Thomas Smith 2021-10-26 6/1970 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gateley Incorporations Limited 2021-07-30 - 2021-10-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-08-2023 15,235,247 equity

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