Argent Holdings Limited

03407545

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 23/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David John Gray

director · Since 07/08/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mrs Nicola Challis

director · Since 28/04/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 55

Mr James Fallowfield-Smith

director · Since 28/04/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Argent Group Europe Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE ARGENT GROUP

Created 27/09/2024Registered 01/10/2024

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 18/09/2024Registered 19/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023Satisfied 21/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2017Registered 03/10/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 02/04/2024

Charge

satisfied

LLOYDS BANK PLC (SECURED PARTY)

Created 24/09/2014Registered 04/10/2014Satisfied 10/11/2017

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED (SECURED PARTY)

Created 24/09/2014Registered 04/10/2014Satisfied 10/11/2017

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 24/07/2019

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2007Registered 05/04/2007Satisfied 15/11/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/04/2006Registered 26/04/2006Satisfied 15/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2002Registered 11/11/2002Satisfied 28/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1997Registered 06/10/1997Satisfied 22/10/2004