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Overview

Summary

Affiliates

Contact details

Officers14

Finance1

Events3

Documents71

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FIRST AGENCY HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 2011 (13 years ago)

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Summary

NameFIRST AGENCY HOLDINGS LTD
Historical names
  • CLIVE AGENCY HOLDINGS LIMITED
  • CONCERTO LIVE HOLDINGS LIMITED
  • CONCERTO LIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07862055
Incorporation Date28 Nov 2011 (13 years ago) / 1997 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FIRST*********************************

ActiveUnited Kingdom

FIRST**********************************

ActiveUnited Kingdom

CLIVE**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, GROUND FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, SE1 1YT

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Charles Robinson

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

FIRST PROTOCOL GROUP LIMITED

Person with significant control


Appointed on22 Dec 2017

individual

IndividualUnited Kingdom

Reid, Jonathan Daniel

Director


Appointed on13 Jun 2019

Resigned on31 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greaves, Mark John

Director


Appointed on01 Sep 2013

Resigned on18 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Halco Secretaries Limited

Corporate Secretary


Appointed on22 Dec 2017

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Financial reports

YearTotal equityOther
20201,006 GBP
(~$1,290)
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Events

Old value

14 Jan 2022

Name changeCLIVE AGENCY HOLDINGS LIMITED

11 Jun 2016

Name changeCONCERTO LIVE HOLDINGS LIMITED

25 Sep 2013

Name changeCONCERTO LIVE LIMITED

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Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type smallAAView
25 Apr 2022Confirmation statement with updatesCS01View
27 Jan 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is FIRST AGENCY HOLDINGS LTD's headquarters?

FIRST AGENCY HOLDINGS LTD's headquarters is located at LONDON, GROUND FLOOR AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, SE1 1YT

What is FIRST AGENCY HOLDINGS LTD's industry?

FIRST AGENCY HOLDINGS LTD is in the industry of Business and other management consultancy activities

What year was FIRST AGENCY HOLDINGS LTD started?

FIRST AGENCY HOLDINGS LTD was started in 2011

Sources: Companies House