GIVEN AGENCY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GIVEN AGENCY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIVEN AGENCY HOLDINGS LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GIVEN AGENCY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
E1 6HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIVEN LONDON HOLDINGS LIMITED (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2024-03-19 CURRENT
MR STUART JAMES MCLACHLAN Aug 1967 British Director 2024-03-19 CURRENT
MS REBECCA JANE WILLAN Jun 1983 British Director 2017-02-24 CURRENT
GEMMA LOUISE LONGSWORTH Secretary 2020-12-23 UNTIL 2022-09-28 RESIGNED
MR JASON LEE PETER BLACKMAN Secretary 2023-02-13 UNTIL 2024-03-19 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2017-01-19 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Jane Willan 2017-02-24 6/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Rogers 2017-01-19 - 2017-02-24 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Given Agency Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £631,910 equity
GIVEN_AGENCY_HOLDINGS_LIM - Accounts 2022-10-04 31-12-2021 £607,729 equity
GIVEN_AGENCY_HOLDINGS_LIM - Accounts 2021-09-30 31-12-2020 £623,582 equity
GIVEN_LONDON_HOLDINGS_LIM - Accounts 2020-12-22 31-12-2019 £655,250 equity
Given London Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £640,250 equity
Given London Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-12-2017 £507,850 equity

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