Menna Overview
Here’s a quick overview of GIVEN AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
GIVEN AGENCY HOLDINGS LIMITED
- Company statusactive
- Company No10572289
- Age9 years 6 months Incorporated 19 January 2017
- Officers3
Address
26-29 Cross Street, London, EC1N 8UH, England
GIVEN AGENCY HOLDINGS LIMITED is an active company incorporated on 19 January 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Statement Of Companys Objects
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Sep 2023
Resolution
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 19 Mar 2024 |
| WILLAN, Rebecca Jane | director | Jun 1983 | 24 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Consulting Group Limited | 19 Mar 2024 | |
| Ms Rebecca Jane Willan | Jun 1983 | 24 Feb 2017 |
| Mr Jeremy Rogers | Nov 1973 | 19 Jan 2017 |
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LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, WILLAN, Rebecca Jane, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
ROGERS, Jeremy are mutual persons.
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Here’s a quick overview of GIVEN AGENCY HOLDINGS LIMITED 👀 — a London based business that started in 2017.