Company Information for GIVEN AGENCY HOLDINGS LIMITED
26-29 CROSS STREET, LONDON, EC1N 8UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GIVEN AGENCY HOLDINGS LIMITED | ||
Legal Registered Office | ||
26-29 CROSS STREET LONDON EC1N 8UH | ||
Previous Names | ||
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Company Number | 10572289 | |
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Company ID Number | 10572289 | |
Date formed | 2017-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:13:10 |
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Date | Document Type | Document Description |
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Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares, all resolutions mentioned are ratified 19/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares, all resolutions mentioned are ratified 19/03/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
19/03/24 STATEMENT OF CAPITAL GBP 76.86 | ||
Notification of Anthesis Consulting Group Limited as a person with significant control on 2024-03-19 | ||
CESSATION OF REBECCA JANE WILLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Jason Lee Peter Blackman on 2024-03-19 | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM 1st Floor 168-178 Shoreditch High Street London E1 6HU England | ||
DIRECTOR APPOINTED MR STUART JAMES MCLACHLAN | ||
DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
Appointment of Mr Jason Lee Peter Blackman as company secretary on 2023-02-13 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Gemma Louise Longsworth on 2022-09-28 | ||
TM02 | Termination of appointment of Gemma Louise Longsworth on 2022-09-28 | |
SH01 | 25/03/22 STATEMENT OF CAPITAL GBP 58.01 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/11/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Rebecca Jane Willan on 2021-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE LONGSWORTH on 2021-06-14 | |
PSC04 | Change of details for Ms Rebecca Jane Willan as a person with significant control on 2021-06-14 | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 16/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 22-24 Corsham Street London N1 6DR England | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 54.34 | |
RES01 | ADOPT ARTICLES 19/03/21 | |
CC01 | Notice of Restriction on the Company's Articles | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AP03 | Appointment of Gemma Louise Longsworth as company secretary on 2020-12-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Rebecca Jane Willan on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 82 st John Street London EC1M 4JN United Kingdom | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
PSC07 | CESSATION OF JEREMY ROGERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE WILLAN | |
CH01 | Director's details changed for Ms Rebecca Jane Willan on 2018-01-18 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 50 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 50 | |
SH02 | Sub-division of shares on 2017-02-24 | |
AP01 | DIRECTOR APPOINTED MS REBECCA JANE WILLAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIVEN AGENCY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GIVEN AGENCY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |