Thos. Agnew And Sons (holdings) Limited, London
Thos. Agnew and Sons (Holdings) Limited is a private limited company. Formerly, it was called Tyrolese (623) Limited (changed on 2007-10-02). Registered at 63 Bermondsey Street, London SE1 3XF, this 16 years old enterprise was incorporated on 2007-07-18 and is officially categorised as "retail sale in commercial art galleries" (SIC: 47781).1 director can be found in the company: James P. (appointed on 23 December 2013).
| About | |
|---|---|
| Name: Thos. Agnew And Sons (holdings) Limited | |
| Number: 06316268 | |
| Incorporation date: 2007-07-18 | |
| End of financial year: 30 June |
| Address: |
63 Bermondsey Street London SE1 3XF |
| SIC code: |
47781 - Retail sale in commercial art galleries |
Company staff
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 |
Financial 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 | - | - | - | - | - |
The due date for Thos. Agnew and Sons (Holdings) Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be reached at Bermondsey Street, SE1 3XF London. Clifford S. who has substantial control or influence. Finarte Ltd has over 3/4 of shares. The corporate PSC can be reached at 50 Town Range.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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)
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