ARGENT GROUP EUROPE LIMITED
Overview
| Company Name | ARGENT GROUP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05823362 |
| 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 GROUP EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGENT GROUP EUROPE 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 GROUP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGYLL GROUP EUROPE LIMITED | May 19, 2006 | May 19, 2006 |
What are the latest accounts for ARGENT GROUP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGENT GROUP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ARGENT GROUP EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Fallowfield-Smith 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 | ||
Change of details for Fletcher Bay Investment Company Limited as a person with significant control on Sep 01, 2025 | 3 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 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 | ||
Satisfaction of charge 058233620010 in full | 1 pages | MR04 | ||
Registration of charge 058233620012, created on Sep 18, 2024 | 53 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058233620011, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 058233620009 in full | 1 pages | MR04 | ||
legacy | 61 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Registration of charge 058233620010, created on Sep 29, 2023 | 56 pages | MR01 | ||
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ARGENT GROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| 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 | |||||
| JOHNSON, Benjamin Clark | Director | 3 Burnfoot Avenue SW6 5EB London | British | 108019120002 | ||||||
| JOY, Andrew Neville | Director | Marelands GU10 5JB Bentley Hampshire | England | British | 44663290001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| SCLATER, John Richard | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 58987670002 | |||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 |
Who are the persons with significant control of ARGENT GROUP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Foods Limited | Jun 01, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
| |||||||||||||
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