TWOTHREEBIRD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TWOTHREEBIRD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWOTHREEBIRD HOLDINGS LIMITED was incorporated 6 years ago on 18/01/2018 and has the registered number: 11156705. The accounts status is SMALL and accounts are next due on 30/09/2024.

TWOTHREEBIRD HOLDINGS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEODORE WILHELM GROBLER May 1977 South African Director 2018-01-18 CURRENT
MR MICHAEL JOHN THORPE Dec 1977 British Director 2019-04-09 CURRENT
MS ANNA VAN RYNEVELD EDWARDS May 1983 South African Director 2019-12-06 CURRENT
MR NICOLAS GODFREY KOHLER Feb 1970 South African Director 2019-12-06 CURRENT
MR ROBERT ROGER GROBLER Jan 1972 South African Director 2019-12-06 CURRENT
MR ARTHUR HOWARD GOLDBERG Dec 1967 British Director 2018-01-18 UNTIL 2019-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hollard Insurance Company (Pty) Ltd 2018-01-18 - 2019-12-06 Chatswood   Nsw Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andore (Pty) Ltd 2018-01-18 - 2019-12-06 Chatswood   Nsw Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TWOTHREEBIRD_HOLDINGS_LIM - Accounts 2023-09-30 31-12-2022 £5,284,149 equity
TWOTHREEBIRD_HOLDINGS_LIM - Accounts 2022-03-29 30-06-2021 £5,464,996 equity
TWOTHREEBIRD_HOLDINGS_LIM - Accounts 2021-06-22 30-06-2020 £5,518,310 equity
TWOTHREEBIRD_HOLDINGS_LIM - Accounts 2019-11-15 30-06-2019 £-75,375 equity

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