TWO HOURS TO PARIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Two Hours To Paris Limited. The company was founded 12 years ago and was given the registration number 08324693. The firm's registered office is in BEDFORD. You can find them at 11 Gold Lane, Biddenham, Bedford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TWO HOURS TO PARIS LIMITED |
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| Company Number | : | 08324693 |
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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 | : | 10 December 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 11 Gold Lane, Biddenham, Bedford, England, MK40 4AN |
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| Country Origin | : | ENGLAND |
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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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| 11, Gold Lane, Biddenham, United Kingdom, MK40 4AN | Secretary | 10 December 2012 | Active |
| 11, Gold Lane, Biddenham, United Kingdom, MK40 4AN | Director | 10 December 2012 | Active |
| 7, Old Tan Yard Close, Winslow, Buckingham, England, MK18 3QP | Director | 10 December 2012 | Active |
People with Significant Control
| Mr Ian Kenneth Read |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Gold Lane, Bedford, England, MK40 4AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| House On The Green Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 52, Main Road, Bedford, England, MK40 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Katie Allingham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Gold Lane, Bedford, England, MK40 4AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| August 18 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Riverview Way, Bedford, England, MK42 7BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)