Introduction
Watch Company
A
ARGENTS HOLDINGS LTD
ARGENTS HOLDINGS LTD is an active company incorporated on 5 February 2021 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARGENTS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13181856
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
15 Palace Street Norwich, NR3 1RT,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FAYERS, Jason Jon
ActiveNorwichNR3 1RT
Born June 1968
Director
Appointed 30 Sept 2025
FAYERS, Jason Jon
NorwichNR3 1RT
Born June 1968
Director
30 Sept 2025
Active
SPOOR, Jonathan Brian
ActiveNorwichNR3 1RT
Born April 1974
Director
Appointed 05 Feb 2021
SPOOR, Jonathan Brian
NorwichNR3 1RT
Born April 1974
Director
05 Feb 2021
Active
DAVY, Stewart James
ResignedNorwichNR3 1RT
Born May 1983
Director
Appointed 01 May 2021
Resigned 30 Sept 2025
DAVY, Stewart James
NorwichNR3 1RT
Born May 1983
Director
01 May 2021
Resigned 30 Sept 2025
Resigned
GROOM, Neil Ronald
ResignedNorwichNR3 1RT
Born October 1979
Director
Appointed 07 Jun 2021
Resigned 30 Sept 2025
GROOM, Neil Ronald
NorwichNR3 1RT
Born October 1979
Director
07 Jun 2021
Resigned 30 Sept 2025
Resigned
HALTON, Stewart David
ResignedNorwichNR3 1RT
Born March 1985
Director
Appointed 01 May 2021
Resigned 30 Sept 2025
HALTON, Stewart David
NorwichNR3 1RT
Born March 1985
Director
01 May 2021
Resigned 30 Sept 2025
Resigned
JOHNSTONE, Mark Andrew
ResignedNorwichNR3 1RT
Born November 1968
Director
Appointed 05 Feb 2021
Resigned 30 Sept 2025
JOHNSTONE, Mark Andrew
NorwichNR3 1RT
Born November 1968
Director
05 Feb 2021
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Scrutton Bland Limited
ActiveCrown Street, IpswichIP1 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Scrutton Bland Limited
Crown Street, IpswichIP1 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Mr Mark Andrew Johnstone
CeasedNorwichNR3 1RT
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 30 Sept 2025
Mr Mark Andrew Johnstone
NorwichNR3 1RT
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 30 Sept 2025
Ceased
Mr Jonathan Brian Spoor
CeasedNorwichNR3 1RT
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 30 Sept 2025
Mr Jonathan Brian Spoor
NorwichNR3 1RT
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 30 Sept 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2026
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
13 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2021
26 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2021