The Agency (Holdings) Limited

Active00548073 Private limited company
Incorporated
22 April 1955 (71 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
United Talent Agency, LLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o United Talent Agency
1 Newman Street
London
W1T 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

United Talent Agency, LLC
Corporate Director · Appointed 21 July 2023
Director · Appointed 16 December 2020
American
Born April 1978 (48)
Officer history (19 former)
1 January 2025
31 October 2024
Resigned Thau, Andrew as Director
21 July 2023
Appointed United Talent Agency, LLC as Corporate Director
31 December 2020
Resigned Perry, Paurooshasp Tirandaz as Director
16 December 2020
Appointed Harding, Lyndsay Allison as Director
16 December 2020
Appointed Thau, Andrew as Director
11 December 2020
Resigned Chatel Registrars Limited as Corporate Secretary
19 December 2015
Resigned Perry, Paurooshasp Tirandaz as Director
18 December 2015
18 December 2015
18 December 2015
Appointed Perry, Paurooshasp Tirandaz as Director
16 December 2015
Resigned Kramer, David Alex as Director
16 December 2015
Resigned Thau, Andrew Lowell as Director
16 December 2015
Resigned Zimmer, Jeremy as Director
18 August 2015
Appointed Kramer, David Alex as Director
18 August 2015
Appointed Perry, Paurooshasp Tirandaz as Director
18 August 2015
18 August 2015
Appointed Zimmer, Jeremy as Director
18 August 2015
18 August 2015
Resigned O'Reilly, Gavin Karl as Director
18 August 2015
Resigned Reihill, Shane as Director
18 August 2015
Resigned Crosbie, Luke Marley as Director
18 August 2015
Appointed Thau, Andrew Lowell as Director
17 December 2014
Resigned Sikora-Sikorski, Janusz as Director
2 July 2013
Appointed O'Reilly, Gavin Karl as Director
31 January 2005
Resigned Sikora-Sikorski, Janusz as Secretary
20 December 2004
Appointed Reihill, Shane as Director
20 December 2004
Appointed Crosbie, Luke Marley as Director
1 December 2004
Appointed Sikora-Sikorski, Janusz as Director
1 December 2004
Appointed Sikora-Sikorski, Janusz as Secretary
7 August 2003
Appointed Chatel Registrars Limited as Corporate Secretary
7 August 2003
Resigned Rieckmann, Katherine Anna as Secretary
13 September 1999
Appointed Rieckmann, Katherine Anna as Secretary
13 September 1999
Resigned Stephens, Daniel Arthur Pegly as Secretary
1 May 1995
Resigned Meyer, Janine Marjorie as Secretary
1 May 1995
Appointed Stephens, Daniel Arthur Pegly as Secretary
7 November 1994
Appointed Meyer, Janine Marjorie as Secretary
7 November 1994
Resigned Bavington Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09736209

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Echo Location Talent Agency Limited Owns 75–100% of shares
Fewco Management Limited Owns 75–100% of shares
Original Talent Limited Owns 75–100% of shares
Curtis Brown Group Holdings Limited Owns 75–100% of shares
Curtis Brown Group Limited Owns 75–100% of shares
Daa Management Limited Owns 75–100% of shares
Markham Froggatt & Irwin Limited Owns 75–100% of shares
Meryl Hoffman Management Limited Owns 75–100% of shares
Original Talent Ebt Limited Owns 75–100% of shares
Tavistock Wood Management Limited Owns 75–100% of shares
RFG Holdings Ltd Owns 75–100% of shares
The Agency (Holdings) Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates3 July 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?