THE AGENCY (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00548073 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1955 |
| Age | 69 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THE AGENCY (HOLDINGS) LIMITED is an active private limited company with number 00548073. It was incorporated 69 years, 16 days ago, on 22 April 1955. The company address is C/O United Talent Agency C/O United Talent Agency, London, W1T 1PB, United Kingdom.
Accounts
| Reference Day | 28 February |
| Next due date | 30 Nov 2024 |
| Next made up | 28 Feb 2024 |
| Last Accounts | |
| Period end | 28 Feb 2023 |
| Period start | 01 Jan 2022 |
| Made up to | 28 Feb 2023 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 28 Feb 2024 |
| Period start | 01 Mar 2023 |
| Due on | 30 Nov 2024 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Previous names
| 1990-08-28 | THE AGENCY (HOLDINGS) LIMITED |
| 1981-12-31 | AGENCY GROUP OF COMPANIES LIMITED(THE) |
| 1955-04-22 | BRON AGENCY LIMITED |
Confirmation Statment
| Next due date | 17 Jul 2024 |
| Next made up | 03 Jul 2024 |
| Last made up | 03 Jul 2023 |
Charges
This company has charges.
See charges for THE AGENCY (HOLDINGS) LIMITED
People
Director
Cfo
ACTIVEAssigned on 16 Dec 2020
Current time on role 3 years, 4 months, 23 days
Director
Chief Operating Officer
ACTIVEAssigned on 16 Dec 2020
Current time on role 3 years, 4 months, 23 days
WARNOCK, Neil Patrick Ross William
Director
Director
ACTIVEAssigned on 18 Aug 2015
Current time on role 8 years, 8 months, 21 days
Corporate-director
ACTIVEAssigned on 21 Jul 2023
Current time on role 9 months, 18 days
Secretary
RESIGNEDAssigned on 07 Nov 1994
Resigned on 01 May 1995
Time on role 5 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for THE AGENCY (HOLDINGS) LIMITED.
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