HONCHO AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
HONCHO AGENCY LIMITED
COMPANY NUMBER
01993918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/02/1986
(38 years and 8 months old)
WEBSITE
www.virgohealth.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2016
14/01/2019
MCCANN HEALTH LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02039006000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HONCHO AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | Martin James Jackson (907092601) has left the board |
Credit Risk Overview
Want to learn more about HONCHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONCHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONCHO AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/10/1991 - 28/09/2001 (9 years and 11 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | Martin James Jackson (907092601) has left the board |
| 13/10/2023 | New Board Member Helen Denise Sullivan (922023806) Appointed |
| 07/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | Martin James Jackson (925824013) has left the board |
| 16/05/2019 | New Board Member Martin James Jackson (907092601) Appointed |
| 10/05/2019 | Dean John Lovett (925824027) has left the board |
| 10/05/2019 | New Board Member Dean John Lovett (900171453) Appointed |
| 09/05/2019 | Charles Edward George Buckwell (911399694) has left the board |
| 09/05/2019 | New Board Member Dean John Lovett (925824027) Appointed |
| 09/05/2019 | New Board Member Martin James Jackson (925824013) Appointed |
| 09/05/2019 | New Board Member Andrew Robert Jones (918958490) Appointed |
| 23/07/2018 | John Hackney (911121186) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 20/06/2016 | John Michael Cahill (920909868) has left the board |
| 20/06/2016 | New Board Member Charles Edward George Buckwell (911399694) Appointed |
| 17/06/2016 | Warren Spencer Kay (915996536) has left the board |
| 17/06/2016 | New Board Member John Michael Cahill (920909868) Appointed |
| 17/06/2016 | New Board Member John Hackney (911121186) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 07/11/2014 | William Harry Iii (911706470) has left the board |
| 07/11/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Warren Spencer Kay (915996536) Appointed |
| 24/01/2013 | New Board Member William Harry Iii (911706470) Appointed |
| 21/01/2013 | Martin James Jackson (907092601) has left the board |
| 21/01/2013 | Susan Ann Little (901953976) has left the board |
| 21/01/2013 | Hannah Nicholson (911698091) has left the board |
| 21/01/2013 | Change in Reg. Office |
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