THE AGENCY COLLECTIVE LTD
3RD FLOOR, 86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 08490947
- Last Updated: 01 Mar 2024
Company Profile
THE AGENCY COLLECTIVE LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. THE AGENCY COLLECTIVE LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 11 years 10 months and 9 days.
| Name | THE AGENCY COLLECTIVE LTD |
|---|---|
| Company number | 08490947 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Ivor Bulpitt Nationality: British |
Dates: Monday, April 23, 2018 - Sunday, July 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter James Czapp Nationality: English |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wow Holdings Limited 86-90 Paul Street, EC2A 4NE |
Dates: Monday, April 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Adrian Hoole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
right to appoint and remove directors
|
| Spencer Paul Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against THE AGENCY COLLECTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE AGENCY COLLECTIVE LTD | 16 Apr 2013 |