FIRST AGENCY SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13062634

Incorporation date

04/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

12/03/2026

Director's details changed for Mrs Maureen Ryan-Fable on 2025-06-16

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24/02/2026

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

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24/02/2026

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

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19/12/2025

Confirmation statement made on 2025-12-03 with no updates

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10/12/2025

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

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10/12/2025

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

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10/12/2025

Appointment of Mrs Stefica Divkovic as a director on 2025-12-01

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10/12/2025

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

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01/09/2025

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

View PDF (1 pages)

01/09/2025

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

View PDF (3 pages)

01/09/2025

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

View PDF (44 pages)

01/09/2025

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

View PDF (11 pages)

12/12/2024

Confirmation statement made on 2024-12-03 with no updates

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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 (10 pages)

12/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

11/12/2023

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

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16/11/2023

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

View PDF (1 pages)

16/11/2023

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

View PDF (3 pages)

16/11/2023

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

View PDF (44 pages)

16/11/2023

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

View PDF (7 pages)

03/11/2023

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

View PDF (1 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)

30/09/2023

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

View PDF (3 pages)

30/09/2023

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

View PDF (44 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

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19/09/2023

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

View PDF (1 pages)

15/02/2023

Appointment of Mrs Maureen Ryan-Fable as a director on 2023-01-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

06/12/2022

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

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIRST AGENCY SOLUTIONS HOLDINGS LIMITED

FIRST AGENCY SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT. There are currently 6 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 SOLUTIONS HOLDINGS LIMITED?

FIRST AGENCY SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 04/12/2020 .

Where is FIRST AGENCY SOLUTIONS HOLDINGS LIMITED located?

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

What does FIRST AGENCY SOLUTIONS HOLDINGS LIMITED do?

FIRST AGENCY SOLUTIONS HOLDINGS LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for FIRST AGENCY SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mrs Maureen Ryan-Fable on 2025-06-16.