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 - WHITLEY BAY

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
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)
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

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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

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