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Nom

Argent Holdings Limited

Adresse
Fifth Floor And Sixth Floor
9 Hatton Street
London
Greater London
NW8 8PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
End of VAT Registration
16 décembre 2020
Company Register Address The Henley Building
Henley-On-Thames
RG9 1HG
Société Numéro de Registre 03407545 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Argent Group Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 05823362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Challis, Nicola Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 07/08/1997 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinyor, Joe Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sinyor, Joseph Henley On Thames, United Kingdom Status: Active Notified: 07/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB A D Food Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 05895187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Argent Berry Investments Limited Status: Active Notified: 26/10/2016 Companies House Number: 10447077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Argent Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 03270572 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Argent Foods Group Limited Status: Active Notified: 29/07/2016 Companies House Number: 10304097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Belwood Foods LTD Status: Active Notified: 01/06/2016 Companies House Number: 00694011 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FM (Derby) Limited Status: Active Notified: 01/06/2016 Companies House Number: 06823442 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB King & Prince Seafood (Europe) Limited Status: Active Notified: 01/06/2016 Companies House Number: 01883238 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TM (Eastleigh) Limited Status: Active Notified: 01/06/2016 Companies House Number: 02926627 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Traiteur Properties (KT) Limited Status: Active Notified: 01/06/2016 Companies House Number: 04969369 Nature of Control
  • Ownership of shares - 75% or more