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The Good Agency Group Holdings Limited LONDON

Founded in 2011, The Good Agency Group Holdings, classified under reg no. 07703773 is an active company. Currently registered at 3rd Floor, Harling House SE1 0BS, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 13th Oct 2011 The Good Agency Group Holdings Limited is no longer carrying the name Stevton (no.504).

At present there are 3 directors in the the firm, namely Nilesha C., Graham B. and Christopher N.. In addition one secretary - Graham B. - is with the company. As of 26 April 2024, there were 4 ex directors - Reuben T., Mark E. and others listed below. There were no ex secretaries.

The Good Agency Group Holdings Limited Address / Contact

Office Address 3rd Floor, Harling House
Office Address2 47-51 Great Suffolk Street
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07703773
Date of Incorporation Wed, 13th Jul 2011
Industry Advertising agencies
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Nilesha C.

Position: Director

Appointed: 12 August 2021

Graham B.

Position: Secretary

Appointed: 05 October 2011

Graham B.

Position: Director

Appointed: 05 October 2011

Christopher N.

Position: Director

Appointed: 23 September 2011

Reuben T.

Position: Director

Appointed: 23 December 2015

Resigned: 12 August 2021

Mark E.

Position: Director

Appointed: 23 September 2011

Resigned: 23 December 2015

Kenneth W.

Position: Director

Appointed: 13 July 2011

Resigned: 23 September 2011

Keith S.

Position: Director

Appointed: 13 July 2011

Resigned: 23 September 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is The Good Agency Trustee Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Christopher N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Good Agency Trustee Company Limited

3rd Floor Harling House 47-51 Great Suffolk Street, London, SE1 0BS, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 13844480
Notified on 25 February 2022
Nature of control: significiant influence or control

Christopher N.

Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stevton (no.504) October 13, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (9 pages)

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