GIVEN AGENCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GIVEN AGENCY HOLDINGS LIMITED
COMPANY NUMBER
10572289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2017
(7 years and 10 months old)
WEBSITE
www.givenlondon.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2017
16/04/2021
GIVEN LONDON HOLDINGS LIMITED
LONDON
EC1N 8UH
26-29 Cross Street
London
EC1N 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEN AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIVEN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 28/03/2024 | Jason Lee Peter Blackman (931404080) has left the board |
Credit Risk Overview
Want to learn more about GIVEN AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIVEN AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVEN AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
19/01/2017 - Present (7 years and 10 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEN AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIVEN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 28/03/2024 | Jason Lee Peter Blackman (931404080) has left the board |
| 28/03/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 28/03/2024 | New Board Member Stuart James McLachlan (917625818) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 02/10/2023 | New Company Secretary Jason Lee Peter Blackman (931404080) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | Gemma Louise Longsworth (927813585) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/04/2021 | Change in Reg. Office |
| 09/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Gemma Louise Longsworth (927813585) Appointed |
| 31/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Rebecca Jane Willan (921738540) has left the board |
| 01/08/2018 | New Board Member Rebecca Jane Willan (914627291) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 29/03/2017 | Jeremy Rogers (917582432) has left the board |
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