ARGENT HOLDINGS LIMITED

Q: What is the latest filing for ARGENT HOLDINGS LIMITED?

The latest filing was on 15/05/2026: **Director's details changed** for Mrs Nicola Challis on 2026-05-15.

Key Data

Status

Active

Company No.

03407545

Incorporation date

23/07/1997

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

15/05/2026

Director's details changed for Mrs Nicola Challis on 2026-05-15

View PDF (2 pages)

15/05/2026

Director's details changed for Mr James Fallowfield-Smith on 2026-05-15

View PDF (2 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

01/10/2024

Registration of charge 034075450018, created on 2024-09-27

View PDF (38 pages)

21/09/2024

Satisfaction of charge 034075450015 in full

View PDF (1 pages)

19/09/2024

Registration of charge 034075450017, created on 2024-09-18

View PDF (53 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

05/06/2024

Termination of appointment of Joseph Sinyor as a director on 2024-02-29

View PDF (1 pages)

08/05/2024

Registration of charge 034075450016, created on 2024-04-30

View PDF (5 pages)

02/04/2024

Satisfaction of charge 034075450013 in full

View PDF (1 pages)

11/03/2024

Change of details for Argent Group Europe Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Director's details changed for Mr Joe Sinyor on 2023-10-11

View PDF (2 pages)

12/10/2023

Registration of charge 034075450015, created on 2023-09-29

View PDF (56 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr Joe Sinyor as a director on 2023-06-07

View PDF (2 pages)

06/06/2023

Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-06-06

View PDF (1 pages)

31/05/2023

Director's details changed for Mrs Nicola Challis on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

18/05/2023

Change of details for Argent Group Europe Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

04/10/2022

Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

01/11/2021

Satisfaction of charge 034075450013 in part

View PDF (1 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-09-15

View PDF (3 pages)

31/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

31/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

29/04/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-04-28

View PDF (2 pages)

29/04/2021

Appointment of Mrs Nicola Challis as a director on 2021-04-28

View PDF (2 pages)

02/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/07/2019

Satisfaction of charge 034075450010 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 034075450009 in full

View PDF (1 pages)

19/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

15/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

15/11/2017

Satisfaction of charge 8 in full

View PDF (2 pages)

15/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 034075450012 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 034075450011 in full

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/10/2017

Registration of charge 034075450014, created on 2017-09-22

View PDF (25 pages)

29/09/2017

Registration of charge 034075450013, created on 2017-09-22

View PDF (62 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (4 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/10/2014

Registration of charge 034075450011, created on 2014-09-24

View PDF (26 pages)

04/10/2014

Registration of charge 034075450012, created on 2014-09-24

View PDF (26 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

02/10/2014

Registration of charge 034075450010, created on 2014-09-24

View PDF (114 pages)

02/10/2014

Registration of charge 034075450009, created on 2014-09-24

View PDF (112 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

24/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/03/2010

Duplicate mortgage certificatecharge no:8

View PDF (10 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

03/03/2010

Resolutions

View PDF (43 pages)

03/03/2010

Statement of company's objects

View PDF (2 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

26/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

26/08/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

11/09/2006

Location of register of members

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

16/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

12/08/2003

Location of register of members

View PDF (1 pages)

12/08/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

09/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

06/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (0 pages)

15/11/2000

Resolutions

View PDF (1 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

12/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Return made up to 23/07/99; full list of members

View PDF (10 pages)

22/06/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

25/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/05/1999

Ad 30/12/98--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

17/05/1999

Resolutions

View PDF (0 pages)

17/05/1999

Resolutions

View PDF (1 pages)

17/05/1999

£ nc 1000/300000 30/12/98

View PDF (1 pages)

22/12/1998

Auditor's resignation

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

01/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/08/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

01/05/1998

New director appointed

View PDF (3 pages)

24/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

13/10/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (13 pages)

27/08/1997

Certificate of change of name

View PDF (2 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ARGENT HOLDINGS LIMITED has not submitted financial statements

ARGENT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ARGENT HOLDINGS LIMITED

ARGENT HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at C/O Orchardworld, 790 The Crescent, Colchester CO4 9YQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT HOLDINGS LIMITED?

ARGENT HOLDINGS LIMITED is currently Active. It was registered on 23/07/1997 .

Where is ARGENT HOLDINGS LIMITED located?

ARGENT HOLDINGS LIMITED is registered at C/O Orchardworld, 790 The Crescent, Colchester CO4 9YQ.

What does ARGENT HOLDINGS LIMITED do?

ARGENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARGENT HOLDINGS LIMITED?

The latest filing was on 15/05/2026: Director's details changed for Mrs Nicola Challis on 2026-05-15.