Argent Group Europe Limited
05823362
Some Concerns
- 2 outstanding charges (-4)
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 19/05/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND · Age 39
Also on 22 other boards
Former
corporate director · Resigned 19/05/2006
corporate nominee secretary · Resigned 19/05/2006
director · Resigned 22/01/2007
director · Resigned 17/02/2010
director · Resigned 26/02/2010
secretary · Resigned 07/04/2010
director · Resigned 18/08/2011
director · Resigned 16/01/2019
director · Resigned 14/06/2021
Persons with Significant Control
Argent Foods Limited
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG
Reg: 07081161 · England And Wales · Limited Company
Notified 01/06/2016
Charges2 outstanding
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
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