TWOFOUR GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TWOFOUR GROUP HOLDINGS LIMITED
COMPANY NUMBER
08602993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2013
(11 years and 5 months old)
WEBSITE
www.twofour.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/11/2013
22/12/2015
BOOM SUPERVISORY LIMITED
View all previous names
LONDON
W12 7RU
Telephone: 02074381800
TPS: No
218 Penarth Road
Cardiff
South Glamorgan
CF11 8NN
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWOFOUR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWOFOUR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWOFOUR GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/07/2013 - Present (11 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
09/07/2013 - 24/06/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/10/2013 - Present (11 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 30/11/2021 | Pukar Surendra Mehta (920471341) has left the board |
| 30/11/2021 | New Board Member Timothy John Carter (926425582) Appointed |
| 31/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/11/2019 | Melanie Gina Leach (908302586) has left the board |
| 13/11/2019 | Andrew MacKenzie-Betty (919130536) has left the board |
| 13/11/2019 | New Board Member Pukar Surendra Mehta (920471341) Appointed |
| 13/11/2019 | Anthony Joseph Coe Hughes (905709497) has left the board |
| 13/11/2019 | New Board Member Jake Roberts (926425579) Appointed |
| 12/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 27/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 27/01/2016 | Huw Eurig Davies (903914099) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 23/07/2015 | David William Andrews (918911219) has left the board |
| 23/07/2015 | Darryl Charles Eales (918863182) has left the board |
| 23/07/2015 | Nigel Gregory Long (904629927) has left the board |
| 23/07/2015 | Charles Robert Wace (901174650) has left the board |
| 23/07/2015 | Mark Fenwick (917966723) has left the board |
| 23/07/2015 | Richard William Thompson (906268017) has left the board |
| 14/01/2015 | Simon Michael Cross Sherwood (900750631) has left the board |
| 10/10/2014 | Waqqas Ahmad (917456258) has left the board |
| 10/10/2014 | New Board Member David William Andrews (918911219) Appointed |
| 05/10/2014 | New Accounts filed |
| 30/09/2014 | New Board Member Andrew MacKenzie-Betty (919130536) Appointed |
| 30/09/2014 | New Board Member Melanie Gina Leach (908302586) Appointed |
| 30/09/2014 | New Board Member Richard William Thompson (906268017) Appointed |
| 30/09/2014 | New Board Member Anthony Joseph Coe Hughes (905709497) Appointed |
| 11/08/2014 | New Annual Return filed |
| 16/07/2014 | Lorraine Heggessey (910961254) has left the board |
| 19/06/2014 | Daniel William Sasaki (914064718) has left the board |
| 19/06/2014 | New Board Member Darryl Charles Eales (918863182) Appointed |
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