TWO CIRCLES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TWO CIRCLES HOLDINGS (UK) LIMITED
COMPANY NUMBER
12328413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2019
24/04/2020
BICYCLE MIDCO LIMITED
LONDON
E14 5HU
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
Credit Risk Overview
Want to learn more about TWO CIRCLES HOLDINGS (UK) 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 TWO CIRCLES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO CIRCLES HOLDINGS (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 16/08/2024 | Jeffrey Gordon Roth (920798466) has left the board |
| 27/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931951844) Appointed |
| 18/12/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Tim Charles Fedden Thomas (931083403) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | Lakhbir Singh Sandhu (917353616) has left the board |
| 29/09/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Lakhbir Singh Sandhu (917353616) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Jeffrey Gordon Roth (926506837) has left the board |
| 12/11/2020 | New Board Member Jeffrey Gordon Roth (920798466) Appointed |
| 29/04/2020 | George Pyne (926463633) has left the board |
| 29/04/2020 | New Board Member George Pyne (920798464) Appointed |
| 24/04/2020 | New Board Member Gareth Ian Balch (916300528) Appointed |
| 09/12/2019 | New Board Member Jeffrey Gordon Roth (926506837) Appointed |
| 03/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/12/2019 | VISTRA COSEC LIMITED (926463632) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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