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 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.
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)
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 |
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 |