Twofour Group Holdings Limited
Company Profile
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MediumTwofour Group Holdings Limited
08602993•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
09/07/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Twofour Group Holdings Limited (08602993) is a private limited with share capital incorporated on 09/07/2013 (12 years old) and registered in london, W127RU. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/07/2013
W127RU
Financial Overview
Total Assets
£21.47M
Liabilities
£10.02M
Net Assets
£11.45M
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Legacy
Category:Accounts
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Legacy
Category:Other
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2022
Legacy
Category:Accounts
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Resolution
Category:Resolution
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2013
Resolution
Category:Resolution
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:09-07-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
218 Penarth Road, Cardiff, South Glamorgan, CF118NN
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
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