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 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
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 |