THE AGENCY (HOLDINGS) LIMITED
Overview
| Company Name | THE AGENCY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00548073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AGENCY (HOLDINGS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE AGENCY (HOLDINGS) LIMITED located?
| Registered Office Address | C/O United Talent Agency 1 Newman Street W1T 1PB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AGENCY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENCY GROUP OF COMPANIES LIMITED(THE) | Dec 31, 1981 | Dec 31, 1981 |
| BRON AGENCY LIMITED | Apr 22, 1955 | Apr 22, 1955 |
What are the latest accounts for THE AGENCY (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE AGENCY (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for THE AGENCY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Patrick Ross William Warnock as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew Thau as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of United Talent Agency, Llc as a director on Jul 21, 2023 | 2 pages | AP02 | ||
Previous accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for United Talent Agency Uk Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Neil Patrick Ross William Warnock on Jun 05, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to C/O United Talent Agency 1 Newman Street London W1T 1PB on Jun 05, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of THE AGENCY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Lyndsay Allison | Director | Civic Center Drive Beverly Hills 9336 Ca 90210 United States | United States | American | Cfo | 277855130001 | ||||||||||||
| UNITED TALENT AGENCY, LLC | Director | Civic Center Drive Beverly Hills Ca 90210 9336 United States |
| 311737270001 | ||||||||||||||
| MEYER, Janine Marjorie | Secretary | 9 Rookery Close Kennington TN24 9RP Ashford Kent | British | 20200160005 | ||||||||||||||
| RIECKMANN, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720003 | ||||||||||||||
| SIKORA-SIKORSKI, Janusz | Secretary | 56 Harwood Avenue BR1 3DU Bromley Kent | British | Cfo | 25932480001 | |||||||||||||
| STEPHENS, Daniel Arthur Pegly | Secretary | 86 Cottenham Park Road Wimbledon SW20 0TB London | British | Company Secretary | 5602850001 | |||||||||||||
| BAVINGTON CORPORATE SERVICES LIMITED | Secretary | 21 Wigmore Street W1H 9LA London | 1526600001 | |||||||||||||||
| CHATEL REGISTRARS LIMITED | Secretary | Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management, 180 England |
| 33580320003 | ||||||||||||||
| CROSBIE, Luke Marley | Director | Longview Cottage, Great Connell IRISH Newbridge Kildare Ireland | Ireland | Irish | Director | 81854130001 | ||||||||||||
| KRAMER, David Alex | Director | Civic Center Drive Beverly Hills 9336 Ca 90210 Usa | Usa/California | U.S. | Managing Director, Board Member | 200580790001 | ||||||||||||
| O'REILLY, Gavin Karl | Director | City Road EC1V 1PQ London 361-373 England | England | Irish | Director | 138202800001 | ||||||||||||
| PERRY, Paurooshasp Tirandaz | Director | 361-373 City Road EC1V 1PQ London The Agency Group Ltd England | England | Indian | Chief Financial Officer | 52691890001 | ||||||||||||
| PERRY, Paurooshasp Tirandaz | Director | 361-373 City Road EC1V 1PQ London The Agency Group England | England | Indian | Chief Financial Officer | 52691890001 | ||||||||||||
| REIHILL, Shane | Director | Sumner Place South Kensington SW7 3EE London 6 | England | Irish | Company Director | 104743280001 | ||||||||||||
| SIKORA-SIKORSKI, Janusz | Director | 56 Harwood Avenue BR1 3DU Bromley Kent | United Kingdom | British | Cfo | 25932480001 | ||||||||||||
| THAU, Andrew | Director | Civic Center Drive Beverly Hills 9336 Ca 90210 United States | United States | American | Chief Operating Officer | 277855070001 | ||||||||||||
| THAU, Andrew Lowell | Director | Civic Center Drive Beverly Hills 9336 Ca 90210 Usa | Usa/California | U.S. | Coo / Vp / General Counsel | 200239890001 | ||||||||||||
| WARNOCK, Neil Patrick Ross William | Director | 361-373 City Road EC1V 1PQ London The Agency Group Ltd England | England | British | Director | 63949390005 | ||||||||||||
| WARNOCK, Neil Patrick Ross William | Director | 1 Newman Street W1T 1PB London C/O United Talent Agency United Kingdom | England | British | Director | 63949390005 | ||||||||||||
| WARNOCK, Neil Patrick Ross William | Director | 10 Stavordale Road N5 1NE London | England | British | Company Director | 63949390004 | ||||||||||||
| ZIMMER, Jeremy | Director | Civic Center Drive Beverly Hills 9336 Ca 90210 Usa | Usa/California | U.S. | Ceo, Board Member | 200575910001 |
Who are the persons with significant control of THE AGENCY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Talent Agency Uk Limited | Apr 06, 2016 | Newman Street W1T 1PB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0