GIVEN AGENCY HOLDINGS LIMITED
1ST FLOOR, 168-178 SHOREDITCH HIGH STREET, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 10572289
- Last Updated: 01 Mar 2024
Company Profile
GIVEN AGENCY HOLDINGS LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in LONDON. GIVEN AGENCY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 26 days.
| Name | GIVEN AGENCY HOLDINGS LIMITED |
|---|---|
| Company number | 10572289 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 168-178 SHOREDITCH HIGH STREET LONDON E1 6HU |
|---|---|
| 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 |
|---|---|
| Ms Rebecca Jane Willan Nationality: British |
Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Rogers Nationality: British |
Dates: Thursday, January 19, 2017 - Friday, February 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIVEN AGENCY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIVEN AGENCY HOLDINGS LIMITED | 19 Jan 2017 |
| GIVEN LONDON HOLDINGS LIMITED | 16 Apr 2021 |