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TWO RIVERS HOLDCO LIMITED

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

This company is commonly known as Two Rivers Holdco Limited. The company was founded 5 years ago and was given the registration number 11716613. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TWO RIVERS HOLDCO LIMITED
Company Number:11716613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director19 February 2019Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director19 February 2019Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director19 February 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary07 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director07 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director07 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director07 December 2018Active

People with Significant Control

John James Jones
Notified on:01 April 2019
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control
Mr John Joseph Fitzpatrick
Notified on:01 April 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Patrick Fitzpatrick
Notified on:01 April 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John James Jones
Notified on:19 March 2019
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:Amk Russell Marks Limited, 21 Aylmer Parade, London, United Kingdom, N2 0AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:07 December 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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