This company is commonly known as 2am Holdings Limited. The company was founded 5 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.
| Name | : | 2AM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11504357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sannerville Chase, Exminster, Exeter, Devon, United Kingdom, EX6 8AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Brennan Williams | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 7753 13th Avenue, Burnaby, Britiish Columbia, Canada, |
| Nature of control | : |
|
| Mr Michael O'Brien Biggs | ||
| Notified on | : | 07 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 42c Main Road, Governors Bay, Christchurch, New Zealand, |
| Nature of control | : |
|
| Mr David Warren Suffolk | ||
| Notified on | : | 07 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | Kingsford Lodge, Longdown, Exeter, EX6 7SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Miscellaneous | Legacy. | Download |
| 2019-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-07 | Incorporation | Incorporation company. | Download |
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