ARGENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARGENT HOLDINGS LIMITED
COMPANY NUMBER
03407545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/1997
(27 years and 4 months old)
WEBSITE
www.argentgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1997
28/08/1997
SPRINTCIRCLE LIMITED
HENLEY-ON-THAMES
RG9 1HG
The Henley Building
Newtown Road
HENLEY-ON-THAMES
RG9 1HG
Unit 6
Laundry Road
Ramsgate
Kent
CT12 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGENT GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARGENT BERRY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Joseph Sinyor (914252842) has left the board |
Credit Risk Overview
Want to learn more about ARGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/1997 - Present (27 years and 3 months) 07/08/1997 - Present (27 years and 3 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 59 Past: 83 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/1997 - Present (27 years and 4 months) 23/07/1997 - Present (27 years and 4 months) 23/07/1997 - Present (27 years and 4 months) 23/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Joseph Sinyor (914252842) has left the board |
| 03/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Joe Sinyor (914252842) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member James Fallowfield-Smith (928261669) Appointed |
| 03/05/2021 | New Board Member Nicola Challis (927172255) Appointed |
| 21/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/01/2019 | Andrew John Barnes (907903140) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Oldcorn (924763232) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 02/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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