Twothreebird Holdings Limited
Company Profile
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MediumTwothreebird Holdings Limited
11156705•Private Limited With Share Capital
1St Floor, 5 St. Helen'S Place, London, EC3A6AB
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Incorporated
18/01/2018
Company Age
8 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Twothreebird Holdings Limited (11156705) is a private limited with share capital incorporated on 18/01/2018 (8 years old) and registered in london, EC3A6AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/01/2018
EC3A6AB
Financial Overview
Total Assets
£13.39M
Liabilities
£1.89M
Net Assets
£11.49M
Cash
£780.8K
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Legacy
Category:Miscellaneous
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Resolution
Category:Resolution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Resolution
Category:Resolution
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Resolution
Category:Resolution
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:16-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2022
Change Sail Address Company With New Address
Category:Address
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Incorporation Company
Category:Incorporation
Date:18-01-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 5 St. Helen'S Place, London, EC3A6ABRegistered
Related Companies
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