First Agency Solutions Holdings Limited LONDON


First Agency Solutions Holdings Limited is a private limited company located at First Floor Axe & Bottle Court, 70 Newcomen Street, London SE1 1YT. Incorporated on 2020-12-04, this 3-year-old company is run by 3 directors.
Director Maureen R., appointed on 01 January 2023. Director Edward S., appointed on 04 December 2020. Director Barry R., appointed on 04 December 2020.
The company is officially classified as "activities of conference organisers" (SIC: 82302).
The latest confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

First Agency Solutions Holdings Limited Address / Contact

Office Address First Floor Axe & Bottle Court
Office Address2 70 Newcomen Street
Town London
Post code SE1 1YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13062634
Date of Incorporation Fri, 4th Dec 2020
Industry Activities of conference organisers
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 15 September 2023

Maureen R.

Position: Director

Appointed: 01 January 2023

Edward S.

Position: Director

Appointed: 04 December 2020

Barry R.

Position: Director

Appointed: 04 December 2020

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2020

Resigned: 15 September 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is First Protocol Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

First Protocol Group Limited

First Floor Axe & Bottle Court 70 Newcomen Street, London, SE1 1YT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03250913
Notified on 4 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other
Confirmation statement with no updates 3rd December 2023
filed on: 12th, December 2023
Free Download (3 pages)

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