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Nom	Argos Limited
Adresse	Tax & Treasury Dept Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 juin 2018
Company Register Address	33 Holborn London EC1N 2HT
Société Numéro de Registre	01081551 Show on Companies House
Accounts	full last accounts made up to 5 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 82200 - Activités de centres d'appels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Argos Holdings Limited Status: Active Notified: 01/09/2016 Companies House Number: 05860214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bergin, Blathnaid London, England Status: Active Notified: 10/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Biggart, Graham Ross London, England Status: Active Notified: 10/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Given, Mark London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 08/1976 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Macmillan, Iain Stuart Milton Keynes, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 08/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nickolds, Paula Margaret London, United Kingdom Status: Ceased Notified: 16/07/2021 Ceased: 10/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Matthew George 489-499 Avebury Boulevard, Milton Keynes Status: Ceased Notified: 12/07/2004 Ceased: 22/03/2013 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vennells, Paula Anne Status: Ceased Notified: 06/05/1998 Ceased: 22/08/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB ARG Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02259503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argos Best Sellers Limited Status: Active Notified: 02/09/2016 Companies House Number: 02001500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argos Business Solutions Limited Status: Active Notified: 01/09/2016 Companies House Number: 03234511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argos Card Transactions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04229056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Argos Superstores Limited Status: Active Notified: 07/04/2016 Companies House Number: 01997674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brand-Leader's Limited Status: Active Notified: 07/04/2016 Companies House Number: 00883052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chad Valley Limited Status: Active Notified: 07/04/2016 Companies House Number: 02004824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB First Stop Stores Limited Status: Active Notified: 07/04/2016 Companies House Number: 03061483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Retail Group Pension Scheme Nominees Limited Status: Active Notified: 01/09/2016 Companies House Number: 01190658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Store & More Limited Status: Active Notified: 02/09/2016 Companies House Number: 05761894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Argos Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)