GIVEN AGENCY HOLDINGS LIMITED
Company details
- Registered name
- GIVEN AGENCY HOLDINGS LIMITED
- Company number
- 10572289
- Registered office
- 26-29 CROSS STREET, LONDON, EC1N 8UH, ENGLAND · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2017
- Status
- Active
- Age
- 9 years
- Previous names
- GIVEN LONDON HOLDINGS LIMITED (to 16 Apr 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2024 | Person with significant control ceased | Ms Rebecca Jane Willan | — |
| 19/03/2024 | Person with significant control added | — | Anthesis Consulting Group Limited |
| 16/04/2021 | Registered name changed | GIVEN LONDON HOLDINGS LIMITED | GIVEN AGENCY HOLDINGS LIMITED |
| 24/02/2017 | Person with significant control ceased | Mr Jeremy Rogers | — |
| 24/02/2017 | Person with significant control added | — | Ms Rebecca Jane Willan |
| 19/01/2017 | Person with significant control added | — | Mr Jeremy Rogers |
Documents for GIVEN AGENCY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GIVEN AGENCY HOLDINGS LIMITED (10572289)
GIVEN AGENCY HOLDINGS LIMITED is a private limited company incorporated on 19 January 2017 and registered in the United Kingdom under company number 10572289. Its registered office is at 26-29 CROSS STREET, LONDON, EC1N 8UH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Anthesis Consulting Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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