2NINE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

2NINE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
2NINE HOLDINGS LTD was incorporated 3 years ago on 23/03/2016 and has the registered number: 10081840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

2NINE HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

1 LINCOLN STREET
LONDON
SW3 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
2NINE HOLDINGS (2016) LTD (until 23/03/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BEEBY Aug 1970 British Director 2016-03-23 CURRENT
WENLAN YANG Apr 1971 Canadian Director 2016-03-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Benjamin Beeby 2016-04-06 8/1970 London   Ownership of shares 25 to 50 percent
Wenlan Yang 2016-04-06 4/1971 London   Ownership of shares 25 to 50 percent
Mr Felix Nicholas Edward Matthews 2016-04-06 4/1988 London   Voting rights 25 to 50 percent
Mr Kaziu Gill 2016-04-06 8/1977 London   Voting rights 25 to 50 percent
The Beeby Family Settlement Trust 2016-04-06 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2NINE TRADING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
2NINE_HOLDINGS_LTD - Accounts 2018-09-26 30-04-2018 £4,546,872 equity

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