2AM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2am Holdings Limited. The company was founded 6 years ago and was given the registration number 11504357. The firm's registered office is in EXETER. You can find them at Sannerville Chase, Exminster, Exeter, Devon. This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | 2AM HOLDINGS LIMITED |
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| Company Number | : | 11504357 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2018 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
| Registered Address | : | Sannerville Chase, Exminster, Exeter, Devon, United Kingdom, EX6 8AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42c Main Road, Governors Bay, Christchurch, New Zealand, | Director | 07 August 2018 | Active |
| Kingsford Lodge, Longdown, Exeter, EX6 7SE | Director | 07 August 2018 | Active |
| Unit 214, 550 Royal Avenue, New Westminster, Canada, | Director | 07 August 2018 | Active |
People with Significant Control
| Mr Brennan Williams |
| Notified on | : | 22 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | 7753 13th Avenue, Burnaby, Britiish Columbia, Canada, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael O'Brien Biggs |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 42c Main Road, Governors Bay, Christchurch, New Zealand, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Warren Suffolk |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Address | : | Kingsford Lodge, Longdown, Exeter, EX6 7SE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)