Introduction
Watch Company
A
ARGENT INDUSTRIAL INVESTMENTS UK LTD
ARGENT INDUSTRIAL INVESTMENTS UK LTD is an active company incorporated on 22 April 2024 with the registered office located in Cannock. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARGENT INDUSTRIAL INVESTMENTS UK LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15668421
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 22 April 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Unit 16 Mill Park Hawks Green Ind Estate Cannock, WS11 7XT,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAUTH, Jacobus Petrus
ActiveMill Park, CannockWS11 7XT
Born May 1981
Director
Appointed 22 Apr 2024
DAUTH, Jacobus Petrus
Mill Park, CannockWS11 7XT
Born May 1981
Director
22 Apr 2024
Active
HENDRY, Treve Robert
ActiveMill Park, CannockWS11 7XT
Born August 1966
Director
Appointed 22 Apr 2024
HENDRY, Treve Robert
Mill Park, CannockWS11 7XT
Born August 1966
Director
22 Apr 2024
Active
MEYER, Hans Marthinus
ActiveMill Park, CannockWS11 7XT
Born May 1986
Director
Appointed 22 Apr 2024
MEYER, Hans Marthinus
Mill Park, CannockWS11 7XT
Born May 1986
Director
22 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mill Park, CannockWS11 7XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Argent Industrial Uk Limited
Mill Park, CannockWS11 7XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2024