-
GIVEN AGENCY HOLDINGS LIMITED - 1st Floor 168-178 Shoreditch High Street, London, E1 6HU, England, United Kingdom
Company Information
- Company registration number
- 10572289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 168-178 Shoreditch High Street
- London
- E1 6HU
- England 1st Floor 168-178 Shoreditch High Street, London, E1 6HU, England UK
Management
- Managing Directors
- WILLAN, Rebecca Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-19
- Age Of Company 2017-01-19 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ms Rebecca Jane Willan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIVEN LONDON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
-
GIVEN AGENCY HOLDINGS LIMITED Company Description
- GIVEN AGENCY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10572289. Its current trading status is "live". It was registered 2017-01-19. It was previously called GIVEN LONDON HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor 168-178 Shoreditch High Street .
Get GIVEN AGENCY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Given Agency Holdings Limited - 1st Floor 168-178 Shoreditch High Street, London, E1 6HU, England, United Kingdom
- 2017-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIVEN AGENCY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-02-02) - CS01
-
capital-variation-of-rights-attached-to-shares (2023-02-06) - SH10
-
memorandum-articles (2023-02-06) - MA
-
resolution (2023-02-06) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-28) - CS01
-
capital-allotment-shares (2022-03-28) - SH01
-
termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
-
resolution (2021-04-16) - RESOLUTIONS
-
resolution (2021-05-04) - RESOLUTIONS
-
resolution (2021-03-12) - RESOLUTIONS
-
notice-restriction-on-company-articles (2021-03-12) - CC01
-
memorandum-articles (2021-03-12) - MA
-
capital-allotment-shares (2021-03-30) - SH01
-
confirmation-statement-with-no-updates (2021-03-04) - CS01
-
resolution (2021-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
-
resolution (2021-11-16) - RESOLUTIONS
-
memorandum-articles (2021-11-22) - MA
-
appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
-
change-person-secretary-company-with-change-date (2021-06-14) - CH03
-
change-person-director-company-with-change-date (2021-06-14) - CH01
-
change-to-a-person-with-significant-control (2021-06-14) - PSC04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
-
confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
-
change-person-director-company-with-change-date (2018-07-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
-
confirmation-statement-with-updates (2018-02-08) - CS01
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
notification-of-a-person-with-significant-control (2018-02-08) - PSC01
-
cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-shortened (2017-06-27) - AA01
-
capital-allotment-shares (2017-03-24) - SH01
-
capital-alter-shares-subdivision (2017-03-24) - SH02
-
appoint-person-director-company-with-name-date (2017-03-17) - AP01
-
incorporation-company (2017-01-19) - NEWINC
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01