Menna Overview
Here’s a quick overview of THOS. AGNEW AND SONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.
THOS. AGNEW AND SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No06316268
- Age19 years Incorporated 18 July 2007
- Officers2
Address
63 Bermondsey Street, London, SE1 3XF, England
THOS. AGNEW AND SONS (HOLDINGS) LIMITED is an active company incorporated on 18 July 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SECRETARIAL LTD | corporate secretary | 30 Jul 2019 | |
| PHIPSON, James | director | May 1975 | 23 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finarte Ltd | 08 Apr 2020 | |
| Mr Clifford Schorer | May 1966 | 06 Apr 2016 |
| Finarte Ltd | 06 Apr 2016 |
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FEAKES, Alexander David are mutual persons.
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TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
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AGNEW, Jonathan Geoffrey William are mutual persons.
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TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THOS. AGNEW AND SONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2007.