# The Agency (Holdings) (The Agency (Holdings) Limited)

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

- Company number: 00548073
- Status: Active
- Type: Private limited company
- Incorporated: 22 April 1955
- Registered office: C/O United Talent Agency, 1 Newman Street, London, W1T 1PB
- Location: London
- Activity: Management consultancy activities other than financial management

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-agency-holdings-00548073

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2025-12-31: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-12-31: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-12-31: Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 5 more like it since 21 July 2008)
- 2025-12-31: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-01-20: Termination of appointment of Neil Patrick Ross William Warnock as a director on 1 January 2025
- 2024-12-27: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-12-27: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-12-27: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-12-17: Termination of appointment of Andrew Thau as a director on 31 October 2024
- 2024-05-22: Previous accounting period shortened from 28 February 2024 to 31 December 2023
- 2024-02-29: Audit exemption subsidiary accounts made up to 28 February 2023
- 2024-02-29: Consolidated accounts of parent company for subsidiary company period ending 28/02/23
- 2024-02-29: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
- 2023-07-26: Appointment of United Talent Agency, Llc as a director on 21 July 2023
- 2023-07-25: Previous accounting period extended from 31 December 2022 to 28 February 2023
- 2023-06-05: Change of details for United Talent Agency Uk Limited as a person with significant control on 5 June 2023
- 2023-06-05: Director's details changed for Mr Neil Patrick Ross William Warnock on 5 June 2023
- 2023-06-05: 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
- 2023-02-07: Audit exemption subsidiary accounts made up to 31 December 2021
- 2023-02-07: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
- 2023-01-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
- 2022-01-06: Full accounts made up to 31 December 2020
- 2021-06-29: Amended full accounts made up to 31 December 2019
- 2021-03-08: Second filing for the termination of Paurooshasp Tirandaz Perry as a director
- 2020-12-22: Total exemption full accounts made up to 31 December 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-agency-holdings-00548073