THOS. AGNEW AND SONS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

THOS. AGNEW AND SONS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOS. AGNEW AND SONS (HOLDINGS) LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316268. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THOS. AGNEW AND SONS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
47781 - Retail sale in commercial art galleries

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (623) LIMITED (until 02/10/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DA SECRETARIAL LTD Corporate Secretary 2019-07-30 CURRENT
MR JAMES PHIPSON May 1975 British Director 2013-12-23 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2007-07-18 UNTIL 2007-10-04 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Director 2007-07-18 UNTIL 2007-10-04 RESIGNED
MR MARK ALISTAIR MANWARING ROBERTSON Jun 1944 Director 2007-10-04 UNTIL 2008-04-11 RESIGNED
MISS GABRIEL MARY NAUGHTON Dec 1947 Irish Director 2007-10-16 UNTIL 2008-09-30 RESIGNED
SIR THOMAS HAMILTON LIGHTON Nov 1954 British Director 2010-01-04 UNTIL 2012-03-01 RESIGNED
JAN ANTHONY KINGZETT Oct 1955 British Director 2007-10-16 UNTIL 2013-12-23 RESIGNED
MR CHRISTOPHER RICHARD COLIN KINGZETT Oct 1958 British Director 2007-10-16 UNTIL 2013-12-23 RESIGNED
MR ALEXANDER DAVID FEAKES Mar 1975 British Director 2008-07-22 UNTIL 2010-05-31 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 2007-10-16 UNTIL 2013-11-15 RESIGNED
MR MORLAND HERBERT JULIAN AGNEW Sep 1943 British Director 2007-10-04 UNTIL 2013-12-23 RESIGNED
MR JONATHAN GEOFFREY WILLIAM AGNEW Jul 1941 British Director 2007-10-10 UNTIL 2013-12-23 RESIGNED
MR MARK ALISTAIR MANWARING ROBERTSON Jun 1944 Secretary 2007-10-04 UNTIL 2008-04-11 RESIGNED
MR ALEXANDER DAVID FEAKES Mar 1975 British Secretary 2008-04-12 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finarte Ltd 2020-04-08 London   Significant influence or control
Mr Clifford Schorer 2016-04-06 - 2020-04-08 5/1966 London   Significant influence or control
Finarte Ltd 2016-04-06 - 2018-03-14 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOS.AGNEW & SONS,LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
CATER ALLEN HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN LIMITED LONDON Active FULL 64191 - Banks
WADDINGTON CUSTOT GALLERIES LIMITED Active FULL 47781 - Retail sale in commercial art galleries
VOLUNTARY SERVICE ASSOCIATION LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CATER ALLEN LLOYD'S HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CATER ALLEN INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY STOCKBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SCHRODER JAPAN TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
SCHRODER ASIAPACIFIC FUND PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OLD BOND 43 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERVILLE GALLERIES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
WAVEFORM LTD LONDON Active MICRO ENTITY 70221 - Financial management
OLD BOND 43 (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MERVILLE GALLERIES TRADING LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
SEE3 LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHRISTOPHER KINGZETT FINE ART LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Thos. Agnew & Sons (Holdings) Limited - Filleted accounts 2023-02-25 30-06-2022 £-114,610 equity
Micro-entity Accounts - THOS. AGNEW AND SONS (HOLDINGS) LIMITED 2022-04-01 30-06-2021 £114,610 equity
Micro-entity Accounts - THOS. AGNEW AND SONS (HOLDINGS) LIMITED 2021-07-01 29-06-2020 £114,610 equity
Micro-entity Accounts - THOS. AGNEW AND SONS (HOLDINGS) LIMITED 2020-08-22 29-06-2019 £114,610 equity
Thos. Agnew & Sons (Holdings) Limited - Filleted accounts 2018-04-03 30-06-2017 £-114,610 equity
Thos. Agnew and Sons (Holdings) Limited - Abbreviated accounts 2017-04-01 30-06-2016
Thos. Agnew and Sons (Holdings) Limited - Abbreviated accounts 2016-04-30 30-06-2015
Thos. Agnew and Sons (Holdings) Limited - Abbreviated accounts 2015-05-02 30-06-2014

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