Company Profile
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SmallGiven Agency Holdings Limited
10572289•Private Limited With Share Capital
26-29 Cross Street, London, EC1N8UH
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Incorporated
19/01/2017
Company Age
9 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Given Agency Holdings Limited (10572289) is a private limited with share capital incorporated on 19/01/2017 (9 years old) and registered in london, EC1N8UH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/01/2017
EC1N8UH
2 employees
Financial Overview
Total Assets
£867.7K
Liabilities
£266.0K
Net Assets
£601.7K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Resolution
Category:Resolution
Date:04-05-2021
Resolution
Category:Resolution
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Incorporation Company
Category:Incorporation
Date:19-01-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024
Trading Addresses
26-29 Cross Street, London, EC1N8UHRegistered
Related Companies
10
Contact
442074900239
26-29 Cross Street, London, EC1N8UH