Company information:
Given Agency Holdings Limited (No: 10572289)
Address: 26-29 CROSS STREET, LONDON, EC1N 8UH, ENGLAND
Status: Active
Incorporated: 19-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STUART JAMES MCLACHLAN ( DOB: Aug-1967 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: REBECCA JANE WILLAN ( DOB: Jun-1983 From: Feb-2017 )
Resigned Director: JEREMY ROGERS ( DOB: Nov-1973 From: Jan-2017 To: Feb-2017 )
Resigned Secretary: JASON LEE PETER BLACKMAN ( From: Feb-2023 To: Mar-2024 )
Resigned Secretary: GEMMA LOUISE LONGSWORTH ( From: Dec-2020 To: Sep-2022 )
Persons of Significant Control:
Ms Rebecca Jane Willan, 26-29 Cross Street, London, EC1N 8UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-24, Ceased: 2024-03-19)
Mr Jeremy Rogers, 82 St John Street, London, EC1M 4JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-19, Ceased: 2017-02-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 867,745 | 867,745 | 867,745 | 867,745 | 867,745 | 867,745 | 867745.0,867745.0,867745.0,867745.0,867745.0,867745.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 867,745 | 867745.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 867,745 | 867745.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -359,895 | -227,495 | -212,495 | -244,163 | -235,835 | -266,048 | -359895.0,-227495.0,-212495.0,-244163.0,-235835.0,-266048.0 |
| Total assets less current liabilities | 507,850 | 640,250 | 655,250 | 623,582 | 631,910 | 601,697 | 507850.0,640250.0,655250.0,623582.0,631910.0,601697.0 |
| Equity / share capital and reserves | 507,850 | 640,250 | 655,250 | 623,582 | 631,910 | 601,697 | 507850.0,640250.0,655250.0,623582.0,631910.0,601697.0 |