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ARGENT HOLDINGS LIMITED - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
Company Information
- Company registration number
- 03407545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Henley Building
- Newtown Road
- Henley-On-Thames
- RG9 1HG
- England The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England UK
Management
- Managing Directors
- GRAY, David John
- CHALLIS, Nicola
- FALLOWFIELD-SMITH, James
- SINYOR, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-23
- Age Of Company 1997-07-23 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Argent Group Europe Limited
- Argent Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPRINTCIRCLE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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ARGENT HOLDINGS LIMITED Company Description
- ARGENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03407545. Its current trading status is "live". It was registered 1997-07-23. It was previously called SPRINTCIRCLE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at The Henley Building .
Get ARGENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argent Holdings Limited - The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, United Kingdom
- 1997-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-11) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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mortgage-satisfy-charge-full (2024-04-02) - MR04
keyboard_arrow_right 2023
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-25) - AGREEMENT2
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legacy (2023-10-25) - GUARANTEE2
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change-person-director-company-with-change-date (2023-10-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-12) - MR01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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change-person-director-company-with-change-date (2023-05-31) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
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change-to-a-person-with-significant-control (2023-05-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
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legacy (2022-09-15) - PARENT_ACC
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legacy (2022-09-15) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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legacy (2021-07-31) - GUARANTEE2
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legacy (2021-07-31) - AGREEMENT2
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legacy (2021-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-person-director-company-with-change-date (2021-04-02) - CH01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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mortgage-satisfy-charge-part (2021-11-01) - MR04
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capital-allotment-shares (2021-09-22) - SH01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-19) - AA
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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confirmation-statement-with-no-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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mortgage-satisfy-charge-full (2017-11-15) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-04) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-22) - AUD
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auditors-resignation-company (2011-11-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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statement-of-companys-objects (2010-03-03) - CC04
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resolution (2010-03-03) - RESOLUTIONS
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legacy (2010-03-17) - MG01
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legacy (2010-03-15) - MG01
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accounts-with-accounts-type-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-04-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-03-12) - 395
keyboard_arrow_right 2007
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legacy (2007-11-27) - 395
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legacy (2007-09-25) - 395
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-04-05) - 395
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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legacy (2006-09-11) - 353
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legacy (2006-07-28) - 403a
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legacy (2006-05-15) - 288c
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legacy (2006-04-26) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 287
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legacy (2005-09-16) - 363a
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accounts-with-accounts-type-full (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-10-22) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-08-12) - 363a
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legacy (2003-08-12) - 353
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legacy (2003-03-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
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legacy (2002-11-11) - 395
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legacy (2002-08-16) - 287
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legacy (2002-08-09) - 363a
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 288a
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-full (2001-08-20) - AA
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legacy (2001-08-06) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-04-12) - MEM/ARTS
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-08-22) - 288c
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legacy (2000-08-14) - 363s
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-12-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-17) - 123
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resolution (1999-05-17) - RESOLUTIONS
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legacy (1999-05-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-06-22) - AA
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legacy (1999-08-02) - 363s
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legacy (1999-05-25) - 244
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legacy (1999-12-15) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-01) - 288a
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legacy (1998-08-17) - 363s
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legacy (1998-10-01) - 225
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legacy (1998-11-27) - 288c
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auditors-resignation-company (1998-12-22) - AUD
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legacy (1998-11-20) - 287
keyboard_arrow_right 1997
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legacy (1997-10-24) - 287
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legacy (1997-10-13) - 225
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certificate-change-of-name-company (1997-08-27) - CERTNM
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legacy (1997-08-21) - 288a
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legacy (1997-08-21) - 287
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legacy (1997-08-21) - 288b
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incorporation-company (1997-07-23) - NEWINC
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legacy (1997-10-06) - 395