Argus Group Holdings Ltd
- Active
- Incorporated on 28 Feb 2020
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Canine Zone Ltd - 14 Jan 2022
Canine Zone Ltd - 28 Feb 2020
- Summary The company with name "Argus Group Holdings Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Argus Group Holdings Ltd is currently in active status and it was incorporated on 28 Feb 2020 (4 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Argus Group Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dean Kerr Mcvicar | Director | 1 Nov 2021 | British | Active |
| 2 | David Clunas Wood | Director | 26 Mar 2020 | British | Active |
| 3 | David Clunas Wood | Director | 26 Mar 2020 | British | Resigned 31 Oct 2021 |
| 4 | COSEC LIMITED | Corporate Secretary | 28 Feb 2020 | - | Resigned 28 Feb 2020 |
| 5 | James Stuart Mcmeekin | Director | 28 Feb 2020 | Scottish | Resigned 28 Feb 2020 |
| 6 | COSEC LIMITED | Corporate Director | 28 Feb 2020 | - | Resigned 28 Feb 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Dean Mcvicar Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Nov 2021 | British | Active |
| 2 | Mr David Wood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2020 | British | Active |
| 3 | Mr David Wood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2020 | British | Active |
| 4 | Mr David Wood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2020 | British | Active |
| 5 | Mr David Wood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Mar 2020 | British | Ceased 31 Oct 2021 |
| 6 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Feb 2020 | - | Ceased 22 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Argus Group Holdings Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 23 May 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 23 May 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 12 May 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jul 2022 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2022 | Download PDF |
| 8 | Accounts - Dormant | 3 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - Updates | 3 Jul 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 27 Feb 2021 | Download PDF 4 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 Oct 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Mar 2020 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Mar 2020 | Download PDF 2 Pages |
| 19 | Incorporation - Company | 28 Feb 2020 | Download PDF 31 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 28 Feb 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 28 Feb 2020 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.