ARGENT HOLDINGS LIMITED

Company summary

Company number: 03407545
Status: ACTIVE
Incorporated / age: 23 July 199729 years
Registered office: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
SPRINTCIRCLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLIS, Nicola ACTIVE	Director	28 Apr 2021		England	December 1970	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
FALLOWFIELD-SMITH, James ACTIVE	Director	28 Apr 2021		England	May 1987	C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
GRAY, David John ACTIVE	Director	07 Aug 1997		England	April 1959	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
BARNES, Andrew John RESIGNED	Secretary	14 Jun 2002	20 May 2008			19 Queens Avenue, Woodford Green, Essex, IG8 0JE
MORGAN, Peter Frederick RESIGNED	Secretary	07 Aug 1997	14 Jun 2002			The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 1997	07 Aug 1997			26, Church Street, London, NW8 8EP
BARNES, Andrew John RESIGNED	Director	31 Oct 2001	16 Jan 2019	England	April 1964	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
HUNTER, Andrew Pennington Havard RESIGNED	Director	07 Aug 1997	26 Feb 2010	England	December 1963	Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
MUSK, Michael John RESIGNED	Director	28 Apr 1998	31 Oct 2001	United Kingdom	November 1954	Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
OLDCORN, John RESIGNED	Director	20 Jun 2018	14 Jun 2021	United Kingdom	October 1970	Level 5, 9 Hatton Street, London, England, NW8 8PL, England
SINYOR, Joseph RESIGNED	Director	07 Jun 2023	29 Feb 2024	United Kingdom	August 1957	The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jul 1997	07 Aug 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHALLIS, Nicola ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: England
Date of birth: December 1970
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

FALLOWFIELD-SMITH, James ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: England
Date of birth: May 1987
Address: C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom

GRAY, David John ACTIVE
Role: Director
Appointed on: 07 Aug 1997
Country of Residence: England
Date of birth: April 1959
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

BARNES, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 20 May 2008
Address: 19 Queens Avenue, Woodford Green, Essex, IG8 0JE

MORGAN, Peter Frederick RESIGNED
Role: Secretary
Appointed on: 07 Aug 1997
Resigned on: 14 Jun 2002
Address: The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1997
Resigned on: 07 Aug 1997
Address: 26, Church Street, London, NW8 8EP

BARNES, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: April 1964
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

HUNTER, Andrew Pennington Havard RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: December 1963
Address: Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

MUSK, Michael John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX

OLDCORN, John RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Level 5, 9 Hatton Street, London, England, NW8 8PL, England

SINYOR, Joseph RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1997
Resigned on: 07 Aug 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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