TWO TRIBES HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TWO TRIBES HOLDINGS LIMITED

COMPANY NUMBER
07262339

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
24/05/2010 (14 years and 7 months old)

WEBSITE
https://www.sussexbrewery.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
24/05/2010 11/05/2021
THE SUSSEX BEER COMPANY LTD

REGISTERED ADDRESS

1 VINCENT SQUARE
LONDON
SW1P 2PN

Telephone: 02039894377
TPS: No

TRADING ADDRESSES

1 Vincent Square
LONDON
SW1P 2PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.4M

4.61%

TOTAL LIABILITIES

£4k

15.82%

NET ASSETS

£1.4M

4.61%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: Paul Stephen Robinson (927184444) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TWO TRIBES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.4M

4.61%

TOTAL LIABILITIES

£4k

15.82%

NET ASSETS

£1.4M

4.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL WILLIAM FREDERICK KEMPE	Owned: 20.95 %	Shares: 128,227	Price per share: £0.01	Total Value: £1,282.27
CHRIS LOVEGROVE	Owned: 11.72 %	Shares: 71,721	Price per share: £0.01	Total Value: £717.21
NICOLA RUTH DEIGHTON	Owned: 8.39 %	Shares: 51,368	Price per share: £0.01	Total Value: £513.68
JUDITH HESS	Owned: 5.51 %	Shares: 33,732	Price per share: £0.01	Total Value: £337.32
MICHAEL JAMES PENKETHMAN	Owned: 5.37 %	Shares: 32,880	Price per share: £0.01	Total Value: £328.80
HEZI YECHIEL	Owned: 4.92 %	Shares: 30,122	Price per share: £0.01	Total Value: £301.22
CHARLES VERE NICOLL	Owned: 2.46 %	Shares: 15,059	Price per share: £0.01	Total Value: £150.59
MATTHEW GUNTHER-BUSHELL	Owned: 1.97 %	Shares: 12,047	Price per share: £0.01	Total Value: £120.47
NICHOLAS IAIN KEYNES	Owned: 1.81 %	Shares: 11,070	Price per share: £0.01	Total Value: £110.70
DANIEL KATTAN	Owned: 1.31 %	Shares: 8,031	Price per share: £0.01	Total Value: £80.31
TAMARA ROTHSTEIN	Owned: 1.20 %	Shares: 7,321	Price per share: £0.01	Total Value: £73.21
TRYSTAN MABBITT	Owned: 0.92 %	Shares: 5,620	Price per share: £0.01	Total Value: £56.20
CHRIS FORSYTH	Owned: 0.85 %	Shares: 5,216	Price per share: £0.01	Total Value: £52.16
JAMES KATTAN	Owned: 0.66 %	Shares: 4,016	Price per share: £0.01	Total Value: £40.16
LEO ELSTOB	Owned: 0.64 %	Shares: 3,912	Price per share: £0.01	Total Value: £39.12
SAM DEIGHTON	Owned: 0.64 %	Shares: 3,912	Price per share: £0.01	Total Value: £39.12
TIGGI KEMPE	Owned: 0.56 %	Shares: 3,438	Price per share: £0.01	Total Value: £34.38
CALLUM KEMPE	Owned: 0.56 %	Shares: 3,438	Price per share: £0.01	Total Value: £34.38
MICHAEL HARWOOD	Owned: 0.53 %	Shares: 3,260	Price per share: £0.01	Total Value: £32.60
ELIAS CHRISTIDIS	Owned: 0.53 %	Shares: 3,260	Price per share: £0.01	Total Value: £32.60
RACHEL MABBITT	Owned: 0.49 %	Shares: 3,012	Price per share: £0.01	Total Value: £30.12
HANNAH WADDINGTON	Owned: 0.39 %	Shares: 2,413	Price per share: £0.01	Total Value: £24.13
DANIEL MASQUELIER	Owned: 0.39 %	Shares: 2,410	Price per share: £0.01	Total Value: £24.10
JUSTIN LANCE DEIGHTON	Owned: 25.24 %	Shares: 154,486	Price per share: £0.01	Total Value: £1,544.86
LOUIS WARD	Owned: 0.39 %	Shares: 2,410	Price per share: £0.01	Total Value: £24.10
KAREN EMANUEL	Owned: 0.39 %	Shares: 2,409	Price per share: £0.01	Total Value: £24.09
MICHAEL ROWELL	Owned: 0.39 %	Shares: 2,409	Price per share: £0.01	Total Value: £24.09
STUART MACRAE	Owned: 0.21 %	Shares: 1,304	Price per share: £0.01	Total Value: £13.04
ROBERT INGRAM	Owned: 0.20 %	Shares: 1,205	Price per share: £0.01	Total Value: £12.05
FRANCESCA MACRAE & STUART MACRAE	Owned: 0.20 %	Shares: 1,203	Price per share: £0.01	Total Value: £12.03
CHARLIE ARME	Owned: 0.17 %	Shares: 1,043	Price per share: £0.01	Total Value: £10.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul William Frederick Kempe 13/11/2017 - Present (7 years and 1 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Hezi Yechiel 11/05/2022 - Present (2 years and 7 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Ian Burgess 24/05/2010 - 01/01/2015 (4 years and 7 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Nigel Peter Lambe 24/05/2010 - Present (14 years and 7 months) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 24	View Report
Orla Lambe 30/11/2011 - 28/06/2013 (1 years and 6 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2024	Event: Paul Stephen Robinson (927184444) has left the board
Date: 05/04/2024	Event: Justin Lance Deighton (908252219) has left the board
Date: 13/03/2024	Event: Michael James Penkethman (924132592) has left the board
Date: 07/11/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Hezi Yechiel (910614997) Appointed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Change in Reg. Office
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 03/03/2019	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Board Member Michael James Penkethman (924132592) Appointed
Date: 20/12/2017	Event: Paul William Frederick Kempe (907267880) has left the board
Date: 30/11/2017	Event: New Board Member Paul William Frederick Kempe (922292569) Appointed
Date: 21/11/2017	Event: Change in Reg. Office
Date: 21/11/2017	Event: New Board Member Paul William Frederick Kempe (907267880) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 25/08/2017	Event: Change in Reg. Office
Date: 04/03/2017	Event: New Accounts filed
Date: 16/09/2016	Event: Change in Reg. Office
Date: 01/07/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 27/02/2015	Event: Ian Burgess (915146193) has left the board
Date: 27/08/2014	Event: New Annual Return filed
Date: 10/09/2013	Event: New Accounts filed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 13/08/2013	Event: New Annual Return filed
Date: 23/07/2013	Event: New Board Member Nicola Ruth Deighton (906058063) Appointed
Date: 23/07/2013	Event: Orla Lambe (915932958) has left the board
Date: 19/06/2013	Event: New Accounts filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Paul Stephen Robinson (927184444) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Nicola Ruth Deighton (906058063) has left the board
Date: 19/01/1970	Event: New Accounts filed

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TWO TRIBES HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.4M

£4k

£1.4M

People Overview

2

9

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.4M

£4k

£1.4M

Accounts

People Overview

2

9

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™