Introduction
Watch Company
A
ARGSALOAK HOLDINGS LIMITED
ARGSALOAK HOLDINGS LIMITED is an active company incorporated on 20 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARGSALOAK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11071815
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
26 Red Lion Square London WC1R 4AG United Kingdom
From: 20 November 2017To: 18 December 2017
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MURNAGHAN, John Julian
ActiveBlue Fin Building, LondonSE1 0SU
Born March 1977
Director
Appointed 20 Nov 2017
MURNAGHAN, John Julian
Blue Fin Building, LondonSE1 0SU
Born March 1977
Director
20 Nov 2017
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 20 Nov 2017
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
20 Nov 2017
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 20 Nov 2017
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
20 Nov 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lash Capital Llp
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2025
Lash Capital Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2025
Active
Mr David John Simmonds
CeasedBlue Fin Building, LondonSE1 0SU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Ceased 16 May 2025
Mr David John Simmonds
Blue Fin Building, LondonSE1 0SU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Ceased 16 May 2025
Ceased
Mr John Julian Murnaghan
CeasedBlue Fin Building, LondonSE1 0SU
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Ceased 16 May 2025
Mr John Julian Murnaghan
Blue Fin Building, LondonSE1 0SU
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Ceased 16 May 2025
Ceased
Filing History
41
Description
Type
Date Filed
Document
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
13 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
5 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2017