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 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.
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 |
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 |