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2 HEADS GLOBAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Heads Global Holdings Limited. The company was founded 14 years ago and was given the registration number 07097156. The firm's registered office is in BOURNE END. You can find them at Crosby House Meadowbank, Furlong Road, Bourne End, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:2 HEADS GLOBAL HOLDINGS LIMITED
Company Number:07097156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Crosby House Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crosby House, Meadowbank, Furlong Road, Bourne End, England, SL8 5AJ

Director08 December 2009Active
Star Cottage, Kit Lane, Checkendon, RG8 0TY

Director28 April 2010Active
First Floor, Abbots House, Abbey Street, Reading, United Kingdom, RG1 3BD

Director07 December 2009Active
First Floor, Abbots House, Abbey Street, Reading, United Kingdom, RG1 3BD

Corporate Director07 December 2009Active

People with Significant Control

Mr Pepe Louis Parra
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Crosby House, Meadowbank, Bourne End, England, SL8 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type group.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Accounts

Accounts with accounts type group.

Download
2022-10-04Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type group.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type group.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-06-26Resolution

Resolution.

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2019-06-10Capital

Capital name of class of shares.

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2019-04-18Accounts

Accounts with accounts type group.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type group.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type group.

Download
2017-02-10Capital

Capital allotment shares.

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2017-02-10Capital

Capital alter shares consolidation.

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2017-01-17Capital

Capital name of class of shares.

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2017-01-17Capital

Capital variation of rights attached to shares.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-20Capital

Capital cancellation shares.

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