ARGENT HOLDINGS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

ARGENT HOLDINGS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
ARGENT HOLDINGS LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407545. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGENT HOLDINGS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE SINYOR Aug 1957 British Director 2023-06-07 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-04-28 CURRENT
MRS NICOLA CHALLIS Dec 1970 English Director 2021-04-28 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 1997-08-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-23 UNTIL 1997-08-07 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2001-10-31 UNTIL 2019-01-16 RESIGNED
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 1997-08-07 UNTIL 2010-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-23 UNTIL 1997-08-07 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MR MICHAEL JOHN MUSK Nov 1954 British Director 1998-04-28 UNTIL 2001-10-31 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary 1997-08-07 UNTIL 2002-06-14 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Group Europe Limited 2016-06-01 Henley On Thames   Oxfordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BERRYWORLD LIMITED HENLEY ON THAMES UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
BROAD STRIPE BUTCHERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
ARGENT ENERGY PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... FULL 68100 - Buying and selling of own real estate
FLETCHER BAY GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
ARGENT OILS (UK) LIMITED MOTHERWELL SCOTLAND Active -... FULL 38110 - Collection of non-hazardous waste
ARGENT BIO-DIESEL LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY (UK) LIMITED MOTHERWELL SCOTLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ARGENT RENEWABLE FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT BIO-FUELS LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company
ARGENT RENEWABLE ENERGY LIMITED MOTHERWELL Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELWOOD FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46320 - Wholesale of meat and meat products
BARKER & HIRD LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BARKER & HIRD (PP) LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10410 - Manufacture of oils and fats
BAPIA LTD HENLEY ON THAMES UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BATH TIME MOBILITY LIMITED HENLEY ON THAMES Active DORMANT 99999 - Dormant Company
ORCHARD FRUIT HOLDINGS LIMITED HENLEY ON THAMES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COUNTRY TOURING LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 49320 - Taxi operation
HENLEY GROUP DEVELOPMENTS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GELATO HENLEY LIMITED HENLEY-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLETCHER BAY WARWICK LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 70100 - Activities of head offices