Encompass Agency Group Limited
- Company number
- 13612870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Flathill Group Limited (until 1 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAN, Niall Finbarr | Director | 22 Oct 2021 | |
| CHANNON, Leon Anthony | Director | 22 Oct 2021 | |
| REDMAN, Daniel Louis | Director | 22 Oct 2021 | |
| WILFORD, Julie Elizabeth | Director | 9 Sep 2021 | |
| CAREY, Alison Anita Elizabeth | Director | 9 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Anita Elizabeth Carey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | |
| Ms Julie Elizabeth Wilford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
| 31 Jul 2024 |
| 31 Jul 2023 |
| 31 Jul 2022 |
Connections
Controls
- Kalago Digital Limited (15792546)
Directors’ other companies
- CALLAN, Niall Finbarr - Director at Kalago Digital Limited
- CAREY, Alison Anita Elizabeth - Director at Kalago Digital Limited
- CHANNON, Leon Anthony - Director at Kalago Digital Limited
- REDMAN, Daniel Louis - Director at Kalago Digital Limited
- REDMAN, Daniel Louis - Director at The Design Portfolio Marketing Services Limited
- WILFORD, Julie Elizabeth - Director at Kalago Digital Limited
Companies at the same address
- Kalago Digital Limited (15792546)
- The Design Portfolio Marketing Services Limited (03677122)