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Company registry profile

ARGAN ASSET HOLDINGS LTD

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02011450
Incorporation Date
1986-04-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ARGAN ASSET HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02011450, and its current status with Companies House is active. The company was incorporated on 17 April 1986 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ARGAN ASSET HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

5

Swipe or scroll for more columns

Shareholder Type Holding Source Document
RONAK EDUCAITONAL TRUST 30% Companies House
SIMRAN SAGOO 20% Companies House
CHETAN SAGOO 20% Companies House

Registry notes and limitations

Five shareholders are currently on record for ARGAN ASSET HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RONAK EDUCAITONAL TRUST, holding 30% — the largest recorded stake — followed by SIMRAN SAGOO at 20%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

CS
Chetan Sagoo ACTIVE

Appointed
2019-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jagjit Sagoo RESIGNED

Appointed
1991-12-31
Resigned
2013-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sukhdev Sagoo RESIGNED

Appointed
2007-01-24
Resigned
2025-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simran Sagoo RESIGNED

Appointed
2010-01-01
Resigned
2025-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Parminder Sagoo RESIGNED

Appointed
1991-12-31
Resigned
2013-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for ARGAN ASSET HOLDINGS LTD is a current appointment, filed with Companies House. Chetan Sagoo (appointed 2019-07-12) serves as Director. The remaining 4 records shown (Jagjit Sagoo, Sukhdev Sagoo and 2 others) are former appointments that have since been resigned.

Management authority at ARGAN ASSET HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
ARGAN ASSET HOLDINGS LTD
United Kingdom
17/19 THAMES STREET MANAGEMENT LTD
GB 11967534

How these relationships were recorded

ARGAN ASSET HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns ARGAN ASSET HOLDINGS LTD?

Five shareholders are currently on record for ARGAN ASSET HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RONAK EDUCAITONAL TRUST, holding 30% — the largest recorded stake — followed by SIMRAN SAGOO at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ARGAN ASSET HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ARGAN ASSET HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ARGAN ASSET HOLDINGS LTD have on record?

5 shareholders are shown on record for ARGAN ASSET HOLDINGS LTD.

What is ARGAN ASSET HOLDINGS LTD's company registration number?

ARGAN ASSET HOLDINGS LTD's registration number is 02011450, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARGAN ASSET HOLDINGS LTD still an active company?

ARGAN ASSET HOLDINGS LTD's status on Companies House is listed as active.

When was ARGAN ASSET HOLDINGS LTD incorporated?

ARGAN ASSET HOLDINGS LTD was incorporated on 17 April 1986, according to Companies House.

What is ARGAN ASSET HOLDINGS LTD's registered address?

The registered address on file for ARGAN ASSET HOLDINGS LTD is London, United Kingdom.

What legal structure is ARGAN ASSET HOLDINGS LTD registered as?

ARGAN ASSET HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARGAN ASSET HOLDINGS LTD?

One of the 5 officer records shown for ARGAN ASSET HOLDINGS LTD is a current appointment, filed with Companies House. Chetan Sagoo (appointed 2019-07-12) serves as Director. The remaining 4 records shown (Jagjit Sagoo, Sukhdev Sagoo and 2 others) are former appointments that have since been resigned. Management authority at ARGAN ASSET HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARGAN ASSET HOLDINGS LTD have a parent company or subsidiaries?

ARGAN ASSET HOLDINGS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ARGAN ASSET HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARGAN ASSET HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARGAN ASSET HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARGAN ASSET HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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