GIVEN AGENCY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10572289

Incorporation date

19/01/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

14/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

09/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

05/02/2026

Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07

View PDF (1 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2025

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

View PDF (2 pages)

26/06/2025

Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

View PDF (1 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/04/2024

Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19

View PDF (2 pages)

06/04/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/04/2024

Resolutions

View PDF (3 pages)

02/04/2024

Resolutions

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

28/03/2024

Notification of Anthesis Consulting Group Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

27/03/2024

Cessation of Rebecca Jane Willan as a person with significant control on 2024-03-19

View PDF (1 pages)

26/03/2024

Termination of appointment of Jason Lee Peter Blackman as a secretary on 2024-03-19

View PDF (1 pages)

26/03/2024

Registered office address changed from 1st Floor 168-178 Shoreditch High Street London E1 6HU England to 26-29 Cross Street London EC1N 8UH on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Stuart James Mclachlan as a director on 2024-03-19

View PDF (2 pages)

26/03/2024

Appointment of Mr Anthony Charles Nicholson as a director on 2024-03-19

View PDF (2 pages)

26/03/2024

Statement of company's objects

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

28/09/2023

Appointment of Mr Jason Lee Peter Blackman as a secretary on 2023-02-13

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (38 pages)

05/02/2023

Resolutions

View PDF (4 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
260.02K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogers, Jeremy	Director	19/01/2017 - 24/02/2017	180
Mclachlan, Stuart James	Director	19/03/2024 - 07/01/2026	31
Willan, Rebecca Jane	Director	24/02/2017 - Present	2
Nicholson, Anthony Charles	Director	19/03/2024 - 13/06/2025	33
Longsworth, Gemma Louise	Secretary	23/12/2020 - 28/09/2022	-

Persons with Significant Control

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

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Description

About GIVEN AGENCY HOLDINGS LIMITED

GIVEN AGENCY HOLDINGS LIMITED is an(a) Active company incorporated on 19/01/2017 with the registered office located at 26-29 Cross Street, London EC1N 8UH. There are currently 2 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 GIVEN AGENCY HOLDINGS LIMITED?

GIVEN AGENCY HOLDINGS LIMITED is currently Active. It was registered on 19/01/2017 .

Where is GIVEN AGENCY HOLDINGS LIMITED located?

GIVEN AGENCY HOLDINGS LIMITED is registered at 26-29 Cross Street, London EC1N 8UH.

What does GIVEN AGENCY HOLDINGS LIMITED do?

GIVEN AGENCY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GIVEN AGENCY HOLDINGS LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-18 with no updates.