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THE AGENCY (HOLDINGS) LIMITED
1,
Newman Street,
London,
London,
W1T 1PB
-
active
Active - Accounts Filed - Age: 69 Year(s)
- Directors: 4
- Company No: 00548073
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THE AGENCY (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE AGENCY (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 April 1955
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 23 Feb 2024. Next accounts due by 30 Nov 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| UNITED TALENT AGENCY, LLC | Director | ||
| Mr Andrew Thau | Director | ||
| Ms Lyndsay Allison Harding | Director | ||
| Mr Neil Patrick Ross William Warnock | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| City National Bank, A National Banking Association | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Norwich General Trust Limited | SATISFIED | ||
| Letter Of Set-off | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £231,782.00 | £379,748.00 | £2,037.00 | £818.00 | £166,149.00 |
| Net Worth | £2,619,384.00 | £2,583,315.00 | £2,330,236.00 | £2,162,918.00 | £699,783.00 |
| Total Current Liabilities | £5,536.00 | £5,536.00 | £5,536.00 | £0.00 | £16,146,078.00 |
| Total Current Assets | £2,030,277.00 | £2,137,770.00 | £3,776,452.00 | £9,812,222.00 | £16,785,500.00 |