Thos. Agnew And Sons (holdings) Limited. net worth, address, company information. Free

Company search

Thos. Agnew and Sons (Holdings) Limited (reg no 06316268) is a private limited company established on 2007-07-18 in England. The enterprise is located at 63 Bermondsey Street, London SE1 3XF. Having undergone a change in 2007-10-02, the previous name the company utilized was Tyrolese (623) Limited. Thos. Agnew and Sons (Holdings) Limited is operating under SIC code: 47781 - "retail sale in commercial art galleries".

Company details

Name	Thos. Agnew And Sons (holdings) Limited
Number	06316268
Date of Incorporation:	July 18, 2007
End of financial year:	30 June
Address:	63 Bermondsey Street, London, SE1 3XF
SIC code:	47781 - Retail sale in commercial art galleries

As for the 1 managing director that can be found in this firm, we can name: James P. (in the company from 23 December 2013). The Companies House reports 3 persons of significant control, namely: Finarte Ltd can be reached at Bermondsey Street, SE1 3XF London. The corporate PSC owns , has substantial control or influence. Clifford S. has substantial control or influence, Finarte Ltd can be reached at 50 Town Range, Gibraltar. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2018-06-29	2019-06-29	2020-06-29	2021-06-30	2022-06-30
Fixed Assets	-	-	-	90,040	90,040	90,040	90,040	90,040
Current Assets	-	-	-	-	90,040	90,040	-	-
Total Assets Less Current Liabilities	-	-	-	114,610	114,610	114,610	114,610	-
Number Shares Allotted	90,040	90,040	90,040	-	-	-	-	-

People with significant control

Finarte Ltd

8 April 2020

Address	63 Bermondsey Street, London, SE1 3XF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Nature of control:	significiant influence or control

Clifford S.

6 April 2016 - 8 April 2020

Nature of control:	significiant influence or control

Finarte Ltd

6 April 2016 - 14 March 2018

Address	Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Legal authority	Companies Act Of Gibraltar 2014
Legal form	Limited Liability
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	110681
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Tuesday 29th June 2021 (was Wednesday 30th June 2021). filed on: 14th, July 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 29th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 29th June 2019 filed on: 21st, August 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address 63 Bermondsey Street London SE1 3XF. Change occurred on Tuesday 6th August 2019. Company's previous address: 21 Bunhill Row London EC1Y 8LP. filed on: 6th, August 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 29th June 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 31st, March 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 90040.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 1st, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd July 2014 filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 90040.00 GBP is the capital in company's statement on Thursday 3rd July 2014 capital
(AUD) Auditor's resignation filed on: 10th, February 2014 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2014 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, January 2014 \| incorporation	Free Download (51 pages)
(AD01) Change of registered office on Monday 6th January 2014 from C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH England filed on: 6th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 6th, December 2013 \| accounts	Free Download (21 pages)
(AD01) Change of registered office on Tuesday 29th October 2013 from 35 Albemarle Street London W1S 4JD filed on: 29th, October 2013 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Monday 31st December 2012 (was Sunday 30th June 2013). filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 14th, June 2011 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 12th, July 2010 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on Thursday 17th June 2010 from 66 Lincoln's Inn Fields London WC2A 3LH filed on: 17th, June 2010 \| address	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 26th, June 2009 \| accounts	Free Download (29 pages)
(287) Registered office changed on 21/05/2009 from 66 lincolns inn fields london WC2A 3LH filed on: 21st, May 2009 \| address	Free Download (1 page)
(363a) Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (13 pages)
(190) Location of debenture register filed on: 20th, May 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, May 2009 \| address	Free Download (1 page)
(363a) Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 6th, August 2008 \| accounts	Free Download (29 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2007 \| resolution	Free Download (52 pages)
(123) Nc inc already adjusted 10/10/07 filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, October 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, October 2007 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, October 2007 \| resolution	Free Download
(88(2)R) Alloted 90039 shares on Wednesday 10th October 2007. Value of each share 1 £, total number of shares: 90040. filed on: 30th, October 2007 \| capital	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/10/07 filed on: 30th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 90039 shares on Wednesday 10th October 2007. Value of each share 1 £, total number of shares: 90040. filed on: 30th, October 2007 \| capital	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, July 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, July 2007 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
London Botanical Drinks Limited
Great Pagehurst Limited
M3ter Us Limited
Spacebroth Ltd


Lexy London Limited
Socially United Limited
Squirrelled Holdings Limited