AGENCY NATION LIMITED

AGENCY NATION LIMITED is an active private limited company, incorporated on 20 June 2023. The nature of the business is Market research and public opinion polling. The company's registered office is on Cambridge Street, Tunbridge Wells. The company's next accounts are due on 20 March 2025, and fall under the accounts category: No Accounts Filed. AGENCY NATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 CAMBRIDGE STREET
Post Town	TUNBRIDGE WELLS
Country	ENGLAND
Postcode	TN2 4SJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	20/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	Not available

Return

Next Due Date	18/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:

AGENCY NATION LIMITED

Directors

(The company's officers)

MR OWEN GRAY CATTO

(~47 year old British national)

40A ST. MARYS ROAD, LISS, GU33 7AH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

MR STEPHEN KNIGHT

(~59 year old British national)

9 CAMBRIDGE STREET, TUNBRIDGE WELLS, TN2 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

MR BRETT NORTON

(~45 year old British national)

11 THORP ARCH PARK, THORP ARCH, WETHERBY, LS23 7AP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 20/06/2023

MR ADAM RUBINS

(~49 year old British national)

6 NEWCOMBE PARK, LONDON, NW7 3QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

MR PAUL WOOLLEY

(~65 year old British national)

9 CAMBRIDGE STREET, TUNBRIDGE WELLS, TN2 4SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2023

Shareholders

(Persons of Significant Control)

Mr Brett Norton

(~45 year old British national)

11, Thorp Arch Park, Thorp Arch, Wetherby, LS23 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2023

Connections

(Shared officers)

NOW NEXT WHY LIMITED

MR OWEN GRAY CATTO
MR ADAM RUBINS

OWEN CATTO CONSULTING LIMITED

MR OWEN GRAY CATTO

THE ADAM RUBINS CONSULTANCY LTD

MR ADAM RUBINS

UTC.TRAVEL LTD

MR OWEN GRAY CATTO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)