Two Circles Holdings (Uk) Limited
Company Profile
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Large EnterpriseTwo Circles Holdings (uk) Limited
12328413•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
22/11/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Two Circles Holdings (uk) Limited (12328413) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/11/2019
E145HU
Financial Overview
Total Assets
£270.05M
Liabilities
£100.68M
Net Assets
£169.37M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Legacy
Category:Other
Date:22-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Resolution
Category:Resolution
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
8
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU