Given Agency Holdings Limited
- Company number
- 10572289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Anthesis Topco Limited (22 companies)
Registered office
Previous names
- Given London Holdings Limited (until 16 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2017 | 24 Feb 2017 |
| Ms Rebecca Jane Willan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2017 | 19 Mar 2024 |
| Anthesis Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 1 |
| 31 Dec 2020 | 1 |
| 31 Dec 2019 | 1 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Owned by
Given Agency Holdings Limited → Anthesis Consulting Group Limited → Project Calcutta Bidco A Limited → Anthesis Global Limited → Anthesis Bidco Limited → Anthesis Debtco Limited
Controls
- Given Agency Limited (07048051)
Companies at the same address
- Given Agency Limited (07048051)