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Management consultancy activities other than financial management · London

The Agency (Holdings)

The Agency (Holdings) Limited

ActiveCompany only71 years on the register

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 5 more like it since 21 July 2008)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  5. Directors
    Termination of appointment of Neil Patrick Ross William Warnock as a director on 1 January 2025
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  9. Directors
    Termination of appointment of Andrew Thau as a director on 31 October 2024
  10. Accounts
    Previous accounting period shortened from 28 February 2024 to 31 December 2023
  11. Accounts
    Audit exemption subsidiary accounts made up to 28 February 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 28/02/23
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 28/02/23
    2. Directors
      Appointment of United Talent Agency, Llc as a director on 21 July 2023
    3. Accounts
      Previous accounting period extended from 31 December 2022 to 28 February 2023
    4. Ownership
      Change of details for United Talent Agency Uk Limited as a person with significant control on 5 June 2023
    5. Directors
      Director's details changed for Mr Neil Patrick Ross William Warnock on 5 June 2023
    6. Address
      Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to C/O United Talent Agency 1 Newman Street London W1T 1PB on 5 June 2023
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Accounts
      Amended full accounts made up to 31 December 2019
    12. Directors
      Second filing for the termination of Paurooshasp Tirandaz Perry as a director
    13. Accounts
      Total exemption full accounts made up to 31 December 2019
    14. Directors
      Appointment of Lyndsay Allison Harding as a director on 16 December 2020
    15. Directors
      Appointment of Andrew Thau as a director on 16 December 2020
    16. Directors
      Termination of appointment of Paurooshasp Tirandaz Perry as a director on 16 December 2020
    17. Directors
      Termination of appointment of Chatel Registrars Limited as a secretary on 11 December 2020
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Directors
      Secretary's details changed for Chatel Registrars Limited on 12 July 2019
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Director's details changed for Mr Neil Warnock on 18 August 2015
    24. Directors
      Appointment of Mr Neil Warnock as a director on 18 August 2015
    25. Directors
      Appointment of Mr Paurooshasp Perry as a director on 18 August 2015
    26. Directors
      Termination of appointment of Paurooshasp Perry as a director on 19 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does The Agency (Holdings) do?

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

›How much turnover does The Agency (Holdings) make?

Answered in the full report

›Is The Agency (Holdings) profitable?

The Agency (Holdings)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns The Agency (Holdings)?

Its directors are Lyndsay Allison Harding, LLC United Talent Agency. Its owners are shown to subscribers.

›Where is The Agency (Holdings) based?

Its registered office is C/O United Talent Agency, 1 Newman Street, London, W1T 1PB, in London.

›When was The Agency (Holdings) founded?

The Agency (Holdings) Limited was incorporated on 22 April 1955.

›Is The Agency (Holdings) still trading?

The register lists The Agency (Holdings) Limited as active.

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