THE AGENCY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE AGENCY (HOLDINGS) LIMITED
COMPANY NUMBER
00548073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/04/1955
(69 years and 6 months old)
WEBSITE
www.ktdateas.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1981
28/08/1990
AGENCY GROUP OF COMPANIES LIMITED(THE)
View all previous names
LONDON
W1T 1PB
Telephone: 02072783331
TPS: No
c/o United Talent Agency
1 Newman Street
London
W1T 1PB
W1T 1PB
370 City Road
London
EC1V 2QA
Telephone: 72579500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TALENT AGENCY UK LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/07/2023 | New Board Member UNITED TALENT AGENCY, LLC (931173727) Appointed |
Credit Risk Overview
Want to learn more about THE AGENCY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AGENCY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AGENCY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 3 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BAVINGTON CORPORATE SERVICES LTD 16/08/1989 - 16/08/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED TALENT AGENCY UK HOLDINGS LLC | N/A | N/A |
| UNITED TALENT AGENCY UK LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 28/07/2023 | New Board Member UNITED TALENT AGENCY, LLC (931173727) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Lyndsay Allison Harding (927785513) Appointed |
| 31/12/2020 | New Board Member Andrew Thau (927785507) Appointed |
| 23/12/2020 | New Board Member Lyndsay Allison Harding (927785525) Appointed |
| 23/12/2020 | New Board Member Andrew Thau (927785520) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Board Member Neil Patrick Ross William Warnock (906394939) Appointed |
| 30/12/2015 | Neil Warnock (920372012) has left the board |
| 24/12/2015 | New Board Member Paurooshasp Perry (905269189) Appointed |
| 24/12/2015 | New Board Member Neil Warnock (920372012) Appointed |
| 23/12/2015 | Neil Patrick Ross William Warnock (906394939) has left the board |
| 22/12/2015 | David Alex Kramer (920058079) has left the board |
| 22/12/2015 | Jeremy Zimmer (920057591) has left the board |
| 22/12/2015 | Andrew Lowell Thau (920023989) has left the board |
| 22/12/2015 | New Board Member Neil Patrick Ross William Warnock (906394939) Appointed |
| 10/10/2015 | New Accounts filed |
| 10/09/2015 | Andrew Lowell Thau (920056767) has left the board |
| 10/09/2015 | New Board Member Andrew Lowell Thau (920023989) Appointed |
| 03/09/2015 | New Board Member Andrew Lowell Thau (920056767) Appointed |
| 03/09/2015 | New Board Member David Alex Kramer (920058079) Appointed |
| 03/09/2015 | New Board Member Jeremy Zimmer (920057591) Appointed |
| 02/09/2015 | Gavin Karl O'Reilly (913820280) has left the board |
| 02/09/2015 | Shane Reihill (910474328) has left the board |
| 02/09/2015 | Luke Marley Crosbie (908185413) has left the board |
| 02/09/2015 | Neil Patrick Ross William Warnock (906394939) has left the board |
| 01/08/2015 | New Confirmation Statement filed |
| 19/02/2015 | Janusz Sikora-Sikorski (902593248) has left the board |
| 09/10/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 31/07/2013 | New Board Member Gavin Karl O'Reilly (913820280) Appointed |
| 15/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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