TWO RIVERS HOLDCO LIMITED - WHITLEY BAY
Company Profile | Company Filings |
Overview
TWO RIVERS HOLDCO LIMITED is a Private Limited Company from WHITLEY BAY UNITED KINGDOM and has the status: Active.
TWO RIVERS HOLDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TWO RIVERS HOLDCO LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716613. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TWO RIVERS HOLDCO LIMITED - WHITLEY BAY
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 |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
246 PARK VIEW
WHITLEY BAY
TYNE AND WEAR
NE26 3QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LYNDHURST 2019 LIMITED (until 29/03/2019)
LYNDHURST 2019 LIMITED (until 29/03/2019)
AGHOCO 1810 LIMITED (until 19/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY PATRICK FITZPATRICK | Nov 1967 | British | Director | 2019-02-19 | CURRENT |
JOHN JOSEPH FITZPATRICK | Dec 1966 | British | Director | 2019-02-19 | CURRENT |
JOHN JAMES JONES | Nov 1951 | British | Director | 2019-02-19 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2018-12-07 UNTIL 2019-02-19 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2018-12-07 UNTIL 2019-02-19 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-12-07 UNTIL 2019-02-19 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Joseph Fitzpatrick | 2019-04-01 | 12/1966 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Patrick Fitzpatrick | 2019-04-01 | 11/1967 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
John James Jones | 2019-04-01 | 11/1951 | Whitley Bay Tyne And Wear | Significant influence or control |
John James Jones | 2019-03-19 - 2019-04-01 | 11/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2018-12-07 - 2019-03-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Two Rivers Holdco Ltd 31/12/2022 iXBRL | 2023-11-10 | 31-12-2022 | £109 equity |
Two Rivers Holdco Ltd 31/12/2021 iXBRL | 2022-11-19 | 31-12-2021 | £170 equity |
Two Rivers Holdco Ltd 31/12/2020 iXBRL | 2021-10-23 | 31-12-2020 | £-200 equity |
Two Rivers Holdco Ltd 31/12/2019 iXBRL | 2020-10-10 | 31-12-2019 | £400 equity |