TWO TRIBES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TWO TRIBES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWO TRIBES HOLDINGS LIMITED was incorporated 13 years ago on 24/05/2010 and has the registered number: 07262339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TWO TRIBES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SUSSEX BEER COMPANY LTD (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN ROBINSON Jul 1985 British Director 2020-12-03 CURRENT
MR HEZI YECHIEL Jun 1977 British Director 2022-05-11 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-11-13 CURRENT
MR JUSTIN LANCE DEIGHTON Mar 1970 British Director 2013-06-28 CURRENT
MICHAEL JAMES PENKETHMAN Aug 1964 British Director 2017-12-05 UNTIL 2023-12-12 RESIGNED
MRS ORLA LAMBE Dec 1968 Irish Director 2011-11-30 UNTIL 2013-06-28 RESIGNED
MR NIGEL PETER LAMBE Feb 1970 Irish Director 2010-05-24 UNTIL 2013-06-28 RESIGNED
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-11-15 UNTIL 2017-11-15 RESIGNED
NICOLA RUTH DEIGHTON Mar 1970 British Director 2013-06-28 UNTIL 2020-12-03 RESIGNED
MRS KATE BURGESS CRADDY Jan 1963 British Director 2011-11-30 UNTIL 2013-06-28 RESIGNED
MR IAN BURGESS Sep 1958 British Director 2010-05-24 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2019-03-21 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Ruth Deighton 2016-07-01 - 2020-12-03 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Lance Deighton 2016-07-01 3/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TWO TRIBES BREWING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
KANDYSYSTEMS LTD LONDON ENGLAND Dissolved... FULL 53202 - Unlicensed carrier
PARCELPAL LIMITED WORTHING ENGLAND Dissolved... 25110 - Manufacture of metal structures and parts of structures
SUSSEX INNOVATIONS LIMITED FALMER, BRIGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED RIVER SOFTWARE LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BOLD DECISIONS LTD HOVE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NO CURFEW LTD LONDON ... TOTAL EXEMPTION FULL 55202 - Youth hostels
VELO CAFES LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BOLD DECISIONS CONSULTING LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIGHTON SPIRITS COMPANY LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BRIGHTON N+1 LIMITED HOVE ENGLAND Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT DRINK SMILE LTD HASSOCKS ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
BELFAST STREET LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FREE WORLD CUISINE LTD BRIGHTON Dissolved... DORMANT 10840 - Manufacture of condiments and seasonings
NKG - CYCLEHUB BRIGHTON LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DESIGN TO DRINK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
DESIGN TO DRINK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
2 BRITANNIA STREET MANAGEMENT COMPANY LIMITED YEOVIL Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 1,311,449 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 31-01-2022 1,157,591 equity
ACCOUNTS - Final Accounts preparation 2021-11-02 31-01-2021 905,373 equity
ACCOUNTS - Final Accounts preparation 2021-02-03 31-01-2020 830,395 equity
The Sussex Beer Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £659,665 equity
The Sussex Beer Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £264,996 equity
The Sussex Beer Company Ltd - Period Ending 2016-05-31 2017-03-01 31-05-2016 £313,193 equity
Abbreviated Company Accounts - THE SUSSEX BEER COMPANY LTD 2016-02-25 31-05-2015 £261,319 equity
Abbreviated Company Accounts - THE SUSSEX BEER COMPANY LTD 2015-02-27 31-05-2014 £1,170 Cash £271,937 equity

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