Thos. Agnew And Sons (holdings) started in year 2007 as Private Limited Company with registration number 06316268. The Thos. Agnew And Sons (holdings) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 63 Bermondsey Street. Postal code: SE1 3XF. Since Tuesday 2nd October 2007 Thos. Agnew And Sons (holdings) Limited is no longer carrying the name Tyrolese (623).
The company has one director. James P., appointed on 23 December 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 63 Bermondsey Street |
| Town | London |
| Post code | SE1 3XF |
| Country of origin | United Kingdom |
| Registration Number | 06316268 |
| Date of Incorporation | Wed, 18th Jul 2007 |
| Industry | Retail sale in commercial art galleries |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Corporate Secretary
Appointed: 30 July 2019
Position: Director
Appointed: 23 December 2013
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Finarte Ltd from London, England. The abovementioned PSC is categorised as "a limited liability", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Clifford S. This PSC has significiant influence or control over the company,. The third one is Finarte Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Finarte Ltd
63 Bermondsey Street, London, SE1 3XF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Notified on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Clifford S.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2020 |
| Nature of control: |
significiant influence or control |
Finarte Ltd
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
| Legal authority | Companies Act Of Gibraltar 2014 |
| Legal form | Limited Liability |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 110681 |
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2018 |
| Nature of control: |
75,01-100% shares |
| Tyrolese (623) | October 2, 2007 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2019-06-29 | 2020-06-29 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | -204 650 | -204 650 | ||||||||
| Net Assets Liabilities | -114 610 | -114 610 | 114 610 | 114 610 | 114 610 | 114 610 | -114 610 | |||
| Current Assets | 90 040 | 90 040 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -114 610 | -114 610 | -114 610 | -114 610 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 90 040 | 90 040 | 90 040 | 90 040 | ||||||
| Profit Loss Account Reserve | -204 650 | -204 650 | -204 650 | -204 650 | ||||||
| Other | ||||||||||
| Amounts Owed To Group Undertakings Participating Interests | 204 650 | 204 650 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 204 650 | 204 650 | 204 650 | 204 650 | 204 650 | 204 650 | 204 650 | |||
| Fixed Assets | 90 040 | 90 040 | 90 040 | 90 040 | 90 040 | |||||
| Investments Fixed Assets | 90 040 | 90 040 | 90 040 | 90 040 | 90 040 | |||||
| Net Current Assets Liabilities | -204 650 | -204 650 | -204 650 | -204 650 | -204 650 | 204 650 | 114 610 | 204 650 | 204 650 | |
| Other Investments Other Than Loans | 90 040 | 90 040 | ||||||||
| Total Assets Less Current Liabilities | 114 610 | 114 610 | 114 610 | 114 610 | ||||||
| Capital Employed | -114 610 | -114 610 | -114 610 | -114 610 | ||||||
| Creditors Due Within One Year | 204 650 | 204 650 | 204 650 | 204 650 | ||||||
| Number Shares Allotted | 90 040 | 90 040 | 90 040 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 90 040 | 90 040 | 90 040 | 90 040 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, February 2023 |
accounts | Free Download (2 pages) |
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