Argent Holdings Limited
03407545
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 07/08/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 28/04/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
corporate nominee director · Resigned 07/08/1997
corporate nominee secretary · Resigned 07/08/1997
director · Resigned 31/10/2001
secretary · Resigned 14/06/2002
secretary · Resigned 20/05/2008
director · Resigned 26/02/2010
director · Resigned 16/01/2019
director · Resigned 14/06/2021
director · Resigned 29/02/2024
Persons with Significant Control
Argent Group Europe Limited
The Henley Building, Newtown Road, Henley On Thames, RG9 1HG
Reg: 05823362 · England And Wales · Argent Groupe Europe Limited
Notified 01/06/2016
Charges4 outstanding
STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE ARGENT GROUP
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG