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Dato Capital United Kingdom

The Agency (Holdings) LTD

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Reports

Full Company ReportTHE AGENCY (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00548073
Record last updated Friday, April 25, 2025 5:39:49 AM UTC
Official Address 2 Floor 361 City Road St Peter's
Locality St Peter'slondon
Region IslingtonLondon, England
Postal Code EC1V1PQ
Sector Management consultancy activities other than financial management

Charts

Visits

THE AGENCY (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112020-12024-62024-72024-82024-122025-301

Searches

THE AGENCY (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2024 Resignation of one Director (a man) 5480... Resignation of one Director (a man) 5480...
Registry Jul 21, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Resignation of one Director (a man) 5480... Resignation of one Director (a man) 5480...
Registry Dec 11, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Financials Sep 12, 2012 Annual accounts 5480... Annual accounts 5480...
Registry Jul 12, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2011 Return of allotment of shares 5480... Return of allotment of shares 5480...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2009 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Feb 24, 2005 Memorandum of association Memorandum of association
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 6, 2005 Varying share rights and names Varying share rights and names
Registry Jan 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 9, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2003 Annual return Annual return
Registry Mar 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 17, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2001 Annual return Annual return
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 6, 2000 Annual return Annual return
Registry Nov 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Mar 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 4, 1999 Ad --------- Ad ---------
Registry Mar 4, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Registry Jul 7, 1997 Annual return 5480... Annual return 5480...
Registry Jul 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 9, 1997 Annual accounts Annual accounts
Financials Oct 23, 1996 Annual accounts 5480... Annual accounts 5480...
Registry Jul 12, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1995 Director resigned, new director appointed 5480... Director resigned, new director appointed 5480...
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Oct 6, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 1994 Annual return Annual return
Registry Feb 23, 1994 Elective resolution Elective resolution
Registry Oct 13, 1993 Location of register of members address changed Location of register of members address changed
Registry Oct 13, 1993 Annual return Annual return
Registry Oct 13, 1993 Location of debenture register address changed Location of debenture register address changed
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Oct 18, 1992 Annual return Annual return
Financials Aug 13, 1992 Annual accounts Annual accounts
Registry Oct 14, 1991 Annual return Annual return
Financials Aug 1, 1991 Annual accounts Annual accounts
Registry Oct 15, 1990 Annual return Annual return
Financials Sep 24, 1990 Annual accounts Annual accounts
Registry Aug 24, 1990 Change of name certificate Change of name certificate

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