First Agency Holdings Ltd

07862055

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR AXE & BOTTLE COURT, LONDON, SE1 1YT

Incorporated 28/11/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Barry Keith Richards

director · Since 13/06/2018

DIRECTOR

BRITISH · UNITED STATES · Age 50

Jtc (Uk) Limited

secretary · Since 15/09/2023

BRITISH

Also on 395 other boards

Mrs Stefica Divkovic

director · Since 01/12/2025

GERMAN · GERMANY · Age 54

Mr Surjit Kumar Bangar

director · Since 01/12/2025

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mrs Maureen Ryan Fable

director · Since 01/12/2025

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Scott Nodsle

director · Since 06/02/2026

AMERICAN · AUSTRALIA · Age 47

Also on 5 other boards

Persons with Significant Control

First Protocol Group Limited

75–100% shares

75–100% votes

First Floor, Axe And Bottle Court, London, SE1 1YT

Reg: 03250913 · Companies House · Company Limited By Shares

Notified 22/12/2017

Former PSCs

Mr Nicholas Charles Robinson

Ceased 22/12/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/11/2021Registered 29/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 13/11/2019