Menna Overview
Here’s a quick overview of ARGENT HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 1997.
ARGENT HOLDINGS LIMITED
- Company statusactive
- Company No03407545
- Age29 years Incorporated 23 July 1997
- Officers3
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
ARGENT HOLDINGS LIMITED is an active company incorporated on 23 July 1997 and based in Henley-On-Thames, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLIS, Nicola | director | Dec 1970 | 28 Apr 2021 |
| FALLOWFIELD-SMITH, James | director | May 1987 | 28 Apr 2021 |
| GRAY, David John | director | Apr 1959 | 07 Aug 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Group Europe Limited | 01 Jun 2016 |
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Here’s a quick overview of ARGENT HOLDINGS LIMITED 👀 — a Henley-On-Thames based business that started in 1997.