2 Heads Global Holdings Limited
Company Profile
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Medium2 Heads Global Holdings Limited
07097156•Private Limited With Share Capital
Second Floor Regatta House, 69 High Street, Marlow, SL71AB
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Incorporated
07/12/2009
Company Age
16 years
Directors
5
Employees
77
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
2 Heads Global Holdings Limited (07097156) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in marlow, SL71AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
2 heads global holdings limited is a management consulting company based out of crosby house meadowbank, bourne end, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/12/2009
SL71AB
77 employees
Financial Overview
Total Assets
£17.53M
Liabilities
£11.43M
Net Assets
£6.10M
Turnover
£35.48M
Cash
£4.71M
Key Metrics
77
Employees
5
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Capital Alter Shares Consolidation
Category:Capital
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Legacy
Category:Capital
Date:21-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2025
Legacy
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Resolution
Category:Resolution
Date:26-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:10-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Capital Cancellation Shares
Category:Capital
Date:20-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Resolution
Category:Resolution
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:07-12-2009
Import / Export
Imports
12 Months2
60 Months22
Exports
12 Months7
60 Months30
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Crosby House, Furlong Road, Bourne End, Buckinghamshire, SL85AJ
Second Floor Regatta House, 69 High Street, Marlow, Sl7 1Ab, SL71ABRegistered