ARGENT HOLDINGS LIMITED
Overview
| Company Name | ARGENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03407545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGENT HOLDINGS LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTCIRCLE LIMITED | Jul 23, 1997 | Jul 23, 1997 |
What are the latest accounts for ARGENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARGENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ARGENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 23 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 034075450018, created on Sep 27, 2024 | 38 pages | MR01 | ||
Satisfaction of charge 034075450015 in full | 1 pages | MR04 | ||
Registration of charge 034075450017, created on Sep 18, 2024 | 53 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Sinyor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Registration of charge 034075450016, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 034075450013 in full | 1 pages | MR04 | ||
Who are the officers of ARGENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLIS, Nicola | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 271722550005 | |||||
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| MORGAN, Peter Frederick | Secretary | The Oaks Spring Lane MK44 1AT Yelden Bedfordshire | British | 1491120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 | |||||
| MUSK, Michael John | Director | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | United Kingdom | British | 127656990001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| SINYOR, Joseph | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 142528420002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARGENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Group Europe Limited | Jun 01, 2016 | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0