2 HEADS GLOBAL HOLDINGS LIMITED - MARLOW


Company Profile Company Filings

Overview

2 HEADS GLOBAL HOLDINGS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
2 HEADS GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097156. The accounts status is GROUP and accounts are next due on 30/04/2024.

2 HEADS GLOBAL HOLDINGS LIMITED - MARLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SECOND FLOOR REGATTA HOUSE
MARLOW
SL7 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABBOTS 380 LIMITED (until 13/05/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEPE PARRA Sep 1958 British Director 2009-12-08 CURRENT
BOYES TURNER DIRECTORS LIMITED Corporate Director 2009-12-07 UNTIL 2009-12-08 RESIGNED
PHILIP MARK TRANTER Jan 1960 British Director 2009-12-07 UNTIL 2009-12-08 RESIGNED
MR NICHOLAS DONALD BYFIELD Apr 1965 British Director 2010-04-28 UNTIL 2013-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pepe Louis Parra 2016-04-06 9/1958 Bourne End   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
2 Heads Global Holdings Limited - Limited company accounts 23.2 2024-05-01 31-07-2023 £89,053 Cash £4,079,418 equity
2 Heads Global Holdings Limited - Limited company accounts 20.1 2022-10-19 31-07-2022 £17,119 Cash £4,532,250 equity
2 Heads Global Holdings Limited - Limited company accounts 20.1 2022-10-18 31-07-2021 £705 Cash £4,817,210 equity
2 Heads Global Holdings Limited - Limited company accounts 20.1 2021-05-04 31-07-2020 £7,066 Cash £4,805,286 equity
2 Heads Global Holdings Limited - Limited company accounts 20.1 2020-05-01 31-07-2019 £51,888 Cash £5,272,151 equity
2 Heads Global Holdings Limited - Limited company accounts 18.2 2019-04-19 31-07-2018 £51,981 Cash £5,300,803 equity

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