ARGYLE WIND (HOLDINGS) LIMITED

Address:
1 More London Place, London, SE1 2AF

ARGYLE WIND (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09059714. The registration start date is May 28, 2014. The current status is Liquidation.

Company Overview

Company Number 09059714
Company Name ARGYLE WIND (HOLDINGS) LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2014-05-28
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-03-31
Accounts Last Update 2017-12-31
Returns Due Date 2017-06-25
Returns Last Update 2016-05-28
Confirmation Statement Due Date 2020-06-11
Confirmation Statement Last Update 2019-05-28
Mortgage Charges 3
Mortgage Outstanding 1
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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01795806 LIMITED 1 More London Place, London, SE1 2AF
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CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MORTON FRASER SECRETARIES LIMITED Secretary () 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL /
5 April 2017		 /
ATTERBURY, Karen Lorraine Secretary (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ /
18 September 2015		 /
BISSET, Graham Ferguson Secretary (Resigned) First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ /
19 January 2015		 /
CALDER, Samantha Jane Secretary (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ /
28 May 2014		 /
LONG, Jacqueline Secretary (Resigned) First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ /
30 December 2015		 /
BOYD, Gordon Alexander Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ February 1960 /
28 May 2014		 British /
England		 Chief Financial Officer
BROWN, Katerina Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN April 1973 /
10 May 2017		 British /
Scotland		 Accountant
GRIFFITHS, David Huw Director (Resigned) Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN June 1970 /
14 December 2017		 British /
United Kingdom		 Coo
HARDMAN, Steven Neville Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN May 1968 /
28 May 2014		 British /
Uk		 Solicitor
HEYES, Simon Murray Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN October 1963 /
28 May 2014		 British /
United Kingdom		 Director
HINTON, Thomas Edward Director (Resigned) First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ March 1979 /
28 October 2015		 British /
England		 Chief Finance Officer
LEE, Andrew William Director (Resigned) Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN September 1957 /
14 December 2017		 British /
United Kingdom		 Energy Finance Professional
MACHIELS, Eric Philippe Marianne, Dr Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN July 1966 /
28 May 2014		 Belgium /
United Kingdom		 Director
MACKENZIE, Scott Leitch Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN June 1969 /
10 May 2017		 British /
Scotland		 Director
NAGLE, Michael Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN September 1952 /
10 May 2017		 British /
United Kingdom		 Company Director
WALTERS, Mark Alan Director (Resigned) 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP June 1979 /
14 December 2017		 British /
England		 Chartered Accountant
ZUYDAM, David Mel Director (Resigned) Morton Fraser Llp, St Martins House, St. Martin's Le Grand, London, EC1A 4EN September 1961 /
11 July 2019		 British /
England		 Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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