If Agency Group Ltd

Active16700316 Private limited company
Incorporated
8 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
The Court House
9 Grafton Street
Altrincham
WA14 1DU

Filing status

Accounts due
8 June 2027
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born May 1958 (68)
Director · Appointed 8 September 2025
British
Born July 1989 (37)
Director · Appointed 8 September 2025
British
Born September 1978 (48)

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17110169
Former controllers (1)
14 October 2026
Ceased Brian David Rees — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mitchell & Stones Limited Owns 75–100% of shares
Vortiva Holdings One Limited Owns 75–100% of shares
If Agency Group Ltd This company Holds 75–100% of voting rights
Ifagency Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
21 October 2026Resolutions
20 October 2026Change of share class name or designation
17 September 2026Director's details changed
17 September 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

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?