THOS. AGNEW AND SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THOS. AGNEW AND SONS (HOLDINGS) LIMITED
COMPANY NUMBER
06316268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
http://agnewsgallery.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/07/2007
02/10/2007
TYROLESE (623) LIMITED
LONDON
SE1 3XF
Telephone: 02072909250
TPS: No
63 Bermondsey Street
LONDON
SE1 3XF
6 St James's Place
London
SW1A 1NP
Telephone: 74919219
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINARTE LTD | Active - Accounts Filed | View Report |
| THOS. AGNEW AND SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THOS.AGNEW & SONS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOS. AGNEW AND SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOS. AGNEW AND SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOS. AGNEW AND SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2013 - Present (10 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 95 |
View Report |
|
04/10/2007 - 23/12/2013 (6 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINARTE LTD | N/A | N/A |
| FINARTE LTD | Active - Accounts Filed | View Report |
| THOS. AGNEW AND SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THOS.AGNEW & SONS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | DA SECRETARIAL LTD (926121635) has left the board |
| 15/08/2019 | New Company Secretary DA SECRETARIAL LTD (925609353) Appointed |
| 08/08/2019 | New Company Secretary DA SECRETARIAL LTD (926121635) Appointed |
| 08/08/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 25/12/2013 | Christopher Richard Colin Kingzett (904535612) has left the board |
| 25/12/2013 | Jonathan Geoffrey William Agnew (900833342) has left the board |
| 25/12/2013 | Jan Anthony Kingzett (901296972) has left the board |
| 25/12/2013 | New Board Member Clink Secretarial Limited (909839658) Appointed |
| 25/12/2013 | Morland Herbert Julian Agnew (902955527) has left the board |
| 13/12/2013 | New Accounts filed |
| 02/12/2013 | James Christopher Barclay (900639569) has left the board |
| 31/10/2013 | Change in Reg. Office |
| 08/06/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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