Sitehold London Ltd

In liquidation12494404 Private limited company
Incorporated
3 March 2020 (6 years)
Previously known as
Argon991 Ltd (until 22 September 2026)
Sitehold London Ltd (until 21 September 2026)
Industry
Buying and selling of own real estate (68100)
Owned by
Garry Jon Simpson
Accounts type
Total exemption full
Region
Greater London
Address
Level 33 One Canada Square
London
E14 5AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2020
British
Born January 1967 (59)
Officer history (3 former)
26 June 2026
Resigned Simpson, Benjamin Jake as Director
13 February 2025
Resigned Summers, Elise Ruth as Director
12 February 2025
Appointed Simpson, Benjamin Jake as Director
30 January 2024
Resigned Dagul, Anthony Michael as Director
17 December 2023
Appointed Dagul, Anthony Michael as Director
3 March 2020
Appointed Simpson, Garry Jon as Director
3 March 2020
Appointed Summers, Elise Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1967 (59)

Holdings 2

Companies where Sitehold London Ltd is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 January 2024
Ceased Turnhold Properties Ltd — Right to appoint and remove directors
20 July 2021
Ceased Garry Jon Simpson — Owns 75–100% of shares

Financials

Net Assets
£2,430,849
Cash
£47,024
Current Ratio
2.2x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 (£7,174) (£12,403) (£20,307) (£33,254) £2,430,849
Balance sheet detail
20252024202320222021
Fixed Assets£2£2
Current Assets£4,479,798£20,479,277£11,834,089£7,442,660£5,325,861
Debtors£359,404£30,468£24,692£21,679£32,378
Cash£47,024£159,236£12,230£13,624£17,018
Creditors (< 1 year)£2,048,951£15,230,528£5,885,861£4,747,436£2,633,037
Creditors (> 1 year)£0£5,282,005£5,968,537£2,707,629£2,700,000
Net Current Assets£2,430,847£5,248,749£5,948,228£2,695,224£2,692,824
Net Assets£2,430,849(£33,254)(£20,307)(£12,403)(£7,174)
Shareholder Funds£2,430,849(£33,254)(£20,307)(£12,403)(£7,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency
9 November 2026Appointment of a voluntary liquidator
9 November 2026Registered office address changed
9 November 2026Resolutions
27 October 2026Confirmation statement with updates27 October 2026
Show all recent filings

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