# Given Agency Holdings Limited

## Details

- **Company number:** [10572289](https://find-and-update.company-information.service.gov.uk/company/10572289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jan 2017
- **Registered office:** 26-29 CROSS STREET, LONDON, EC1N 8UH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Anthesis Topco Limited](/group/7488) (22 companies)


## Previous names

- Given London Holdings Limited (until 16 Apr 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Rebecca Jane Willan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Feb 2017 | 19 Mar 2024 |
| Mr Jeremy Rogers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jan 2017 | 24 Feb 2017 |



## Accounts

| Year ended | Employees |
|---|---|
| 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 | - |



## Owned by

Given Agency Holdings Limited → [Anthesis Consulting Group Limited](/company/08425819) → [Project Calcutta Bidco A Limited](/company/13059750) → [Anthesis Global Limited](/company/13055603) → [Anthesis Bidco Limited](/company/14943770) → [Anthesis Debtco Limited](/company/14940675)



## Controls

- [Given Agency Limited](/company/07048051) (07048051)




## Companies at the same address

- [Given Agency Limited](/company/07048051) (07048051)