Argent Group Europe Limited

05823362

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 19/05/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David John Gray

director · Since 19/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Argent Foods Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 07081161 · England And Wales · Limited Company

Notified 01/06/2016

Charges2 outstanding

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

satisfied

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

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