Introduction
Watch Company
T
THE MAIN AGENCY GROUP LIMITED
THE MAIN AGENCY GROUP LIMITED is an active company incorporated on 31 May 2023 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE MAIN AGENCY GROUP LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14905529
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Fleming Court Leigh Road Eastleigh Southampton, SO50 9PD,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FARENHORST, Robert
ActiveLeigh Road, SouthamptonSO50 9PD
Born February 1963
Director
Appointed 31 May 2023
FARENHORST, Robert
Leigh Road, SouthamptonSO50 9PD
Born February 1963
Director
31 May 2023
Active
PICKERING, David Walter
ResignedHardings Green, MaidenheadSL6 9NX
Born October 1949
Director
Appointed 31 May 2023
Resigned 25 Aug 2023
PICKERING, David Walter
Hardings Green, MaidenheadSL6 9NX
Born October 1949
Director
31 May 2023
Resigned 25 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Farenhorst
ActiveLeigh Road, SouthamptonSO50 9PD
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2023
Mr Robert Farenhorst
Leigh Road, SouthamptonSO50 9PD
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
10 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2023