GIVEN AGENCY HOLDINGS LIMITED
10572289 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GIVEN AGENCY HOLDINGS LIMITED
10572289Active· Ltd· England Wales· 2017-01-19Incorporated 2017-01-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCLACHLAN, Stuart James· DirectorResigned 2026-01-07
- LECLERCQ, Raymond Charles Alexandre· DirectorAppointed 2025-06-13
- NICHOLSON, Anthony Charles· DirectorResigned 2025-06-13
- BLACKMAN, Jason Lee Peter· SecretaryResigned 2024-03-19
LECLERCQ, Raymond Charles Alexandre
Director
- Appointed
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WILLAN, Rebecca Jane
Director
- Appointed
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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BLACKMAN, Jason Lee Peter
Secretary
- Appointed
- 2023-02-13
- Resigned
- 2024-03-19
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LONGSWORTH, Gemma Louise
Secretary
- Appointed
- 2020-12-23
- Resigned
- 2022-09-28
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MCLACHLAN, Stuart James
Director
- Appointed
- 2024-03-19
- Resigned
- 2026-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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NICHOLSON, Anthony Charles
Director
- Appointed
- 2024-03-19
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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ROGERS, Jeremy
Director
- Appointed
- 2017-01-19
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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