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THE AGENTCY GROUP HOLDINGS LTD (16671976)

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Introduction

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THE AGENTCY GROUP HOLDINGS LTD

THE AGENTCY GROUP HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE AGENTCY GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16671976

LTD Company

Age

N/A Years

Incorporated 26 August 2025

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to N/A

Next Due

Due by 26 May 2027
Period: 26 August 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 April 2026 (4 months ago)
Submitted on 9 April 2026 (4 months ago)

Next Due

Due by 23 April 2027
For period ending 9 April 2027

Previous Company Names

INTER AIA LTD
From: 15 January 2026To: 6 April 2026
KITT AI LTD
From: 24 September 2025To: 15 January 2026
DRYVE AI LTD
From: 26 August 2025To: 24 September 2025

Contact

Address

25 City & Urban Phipp Street London, EC2A 4NP,

Timeline

4 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Aug 25
Director Left
Mar 26
Owner Exit
Mar 26
New Owner
Apr 26
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

SHAIKH, Omar

Active
City & Urban, LondonEC2A 4NP
Secretary
Appointed 26 Aug 2025

ALABI, Kerwin

Resigned
City & Urban, LondonEC2A 4NP
Born May 1984
Director
Appointed 26 Aug 2025
Resigned 01 Apr 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Omar Mahmood Shaikh

Active
City & Urban, LondonEC2A 4NP
Born May 1986

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 09 Apr 2026

Feeda Limited

Ceased
City & Urban, LondonEC2A 4NP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Ceased 01 Apr 2026

Fundings

Financials

Latest Activities

Filing History

8

Confirmation Statement With Updates
9 April 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 April 2026
PSC01Notification of Individual PSC
Certificate Change Of Name Company
6 April 2026
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 September 2025
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 August 2025
NEWINCIncorporation