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Given Agency Holdings Limited LONDON

Founded in 2017, Given Agency Holdings, classified under reg no. 10572289 is an active company. Currently registered at 1st Floor E1 6HU, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/04/16 Given Agency Holdings Limited is no longer carrying the name Given London Holdings.

There is a single director in the firm at the moment - Rebecca W., appointed on 24 February 2017. In addition, a secretary was appointed - Jason B., appointed on 13 February 2023. Currenlty, the firm lists one former director, whose name is Jeremy R. and who left the the firm on 24 February 2017. In addition, there is one former secretary - Gemma L. who worked with the the firm until 28 September 2022.

Given Agency Holdings Limited Address / Contact

Office Address 1st Floor
Office Address2 168-178 Shoreditch High Street
Town London
Post code E1 6HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10572289
Date of Incorporation Thu, 19th Jan 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Jason B.

Position: Secretary

Appointed: 13 February 2023

Rebecca W.

Position: Director

Appointed: 24 February 2017

Gemma L.

Position: Secretary

Appointed: 23 December 2020

Resigned: 28 September 2022

Jeremy R.

Position: Director

Appointed: 19 January 2017

Resigned: 24 February 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Anthesis Consulting Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rebecca W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jeremy R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthesis Consulting Group Limited

Fitzroy House 355 Euston Road, London, NW1 3AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08425819
Notified on 19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebecca W.

Notified on 24 February 2017
Ceased on 19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeremy R.

Notified on 19 January 2017
Ceased on 24 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Given London Holdings April 16, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024/03/19 director's details were changed
filed on: 10th, April 2024 		Free Download (2 pages)

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