FIRST AGENCY HOLDINGS LTD

Key Data

Status

Active

Company No.

07862055

Incorporation date

28/11/2011

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

11/03/2026

Director's details changed for Mrs Maureen Ryan-Fable on 2025-12-01

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Benjamin Eugene Erwin as a director on 2026-02-06

View PDF (1 pages)

24/02/2026

Appointment of Scott Nodsle as a director on 2026-02-06

View PDF (2 pages)

10/12/2025

Termination of appointment of Edward Crispin Harry Stanger as a director on 2025-12-01

View PDF (1 pages)

10/12/2025

Appointment of Mr Surjit Kumar Bangar as a director on 2025-12-01

View PDF (2 pages)

10/12/2025

Appointment of Mrs Maureen Ryan-Fable as a director on 2025-12-01

View PDF (2 pages)

10/12/2025

Appointment of Mr Benjamin Eugene Erwin as a director on 2025-12-01

View PDF (2 pages)

29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT to First Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 2024-09-30

View PDF (1 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

11/12/2023

Director's details changed for Mr Barry Keith Richards on 2023-12-11

View PDF (2 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

20/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

19/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-09-15

View PDF (2 pages)

19/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-09-15

View PDF (1 pages)

05/01/2023

Termination of appointment of Jonathan Daniel Reid as a director on 2022-12-31

View PDF (1 pages)

06/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	15/09/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	22/12/2017 - 15/09/2023	124
Jackson, Peter Noel	Director	28/11/2011 - 30/09/2020	7
Mr Michael George Aidan Kershaw	Director	01/09/2013 - 28/02/2015	25
Doyle, Sean	Director	09/05/2016 - 07/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About FIRST AGENCY HOLDINGS LTD

FIRST AGENCY HOLDINGS LTD is an(a) Active company incorporated on 28/11/2011 with the registered office located at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST AGENCY HOLDINGS LTD?

FIRST AGENCY HOLDINGS LTD is currently Active. It was registered on 28/11/2011 .

Where is FIRST AGENCY HOLDINGS LTD located?

FIRST AGENCY HOLDINGS LTD is registered at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT.

What does FIRST AGENCY HOLDINGS LTD do?

FIRST AGENCY HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FIRST AGENCY HOLDINGS LTD?

The latest filing was on 11/03/2026: Director's details changed for Mrs Maureen Ryan-Fable on 2025-12-01.