Argent Holdings Limited

Active03407545 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
Also at Fletcher Bay Group Limited, A D Food Holdings Limited, Berryworld US Holdings Limited · more companies
English
Born December 1970 (55)
Director · Appointed 28 April 2021
Also at Belwood Foods Limited, Norton Folgate Marketing Ltd, Orchardworld Limited · more companies
English
Born May 1987 (39)
Director · Appointed 7 August 1997
Also at Belwood Foods Limited, Fletcher Bay Group Limited, Norton Folgate Marketing Ltd · more companies
British
Born April 1959 (67)
Officer history (9 former)
29 February 2024
Resigned Sinyor, Joseph as Director
7 June 2023
Appointed Sinyor, Joseph as Director
14 June 2021
Resigned Oldcorn, John as Director
28 April 2021
Appointed Fallowfield-Smith, James as Director
28 April 2021
Appointed Challis, Nicola as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
26 February 2010
20 May 2008
Resigned Barnes, Andrew John as Secretary
14 June 2002
Resigned Morgan, Peter Frederick as Secretary
14 June 2002
Appointed Barnes, Andrew John as Secretary
31 October 2001
Appointed Barnes, Andrew John as Director
31 October 2001
Resigned Musk, Michael John as Director
28 April 1998
Appointed Musk, Michael John as Director
7 August 1997
Appointed Gray, David John as Director
7 August 1997
Appointed Hunter, Andrew Pennington Havard as Director
7 August 1997
Appointed Morgan, Peter Frederick as Secretary
7 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argent Groupe Europe Limited
Reg. no. 05823362

Holdings 14

Companies where Argent Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Fletcher Bay Group Limited
Argent Foods Limited Owns 50–75% of shares
Argent Group Europe Limited Owns 75–100% of shares
Argent Holdings Limited This company Owns 75–100% of shares
The Orchard Fruit Company Limited Owns 75–100% of shares
Fletcher Bay London Limited Owns 75–100% of shares
Hatton Street Property Partners (Iberia) Limited Owns 75–100% of shares
Hatton Street Property Partners Limited Owns 75–100% of shares
Muswell Buildings LLP Right to 25–50% of surplus assets
Spencer Richmond LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

Some other companies at this address

A D Food Holdings Limited
Argent Berry Group Limited
Argent By-Products Group Limited
Argent Europe Limited
Argent Foods Group Limited
Argent Foods Limited

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