2 Heads Global Holdings Limited

Company Registration Number: 07097156

Company registered in England and Wales

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2 Heads Global Holdings Limited is a Private Company Limited by Shares first registered on 7 December 2009. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

CROSBY HOUSE MEADOWBANK
FURLONG ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SL8 5AJ

Registration Data

Company Number

07097156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,653,336£2,801,000£2,577,237£1,962,701£1,238,396£1,103,212
of which Cash £1,517,108£821,320£686,428£478,586£408,930£486,442
Total Assets £3,653,336£2,801,000£2,577,237£1,962,701£1,238,396£1,103,212
Current Liabilities £2,234,914£1,911,384£1,609,044£1,709,932£1,628,718£1,842,908
Net Current Assets £1,418,422£889,616£968,193£252,769£-390,322£-739,696
Total Net Worth £1,392,983£862,582£1,103,249£435,417£-295,082£-658,566

Previous Names

  • ABBOTS 380 LIMITED, active until 13 May 2015

Company Officers

  • PARRA, Pepe

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Crosby House
    Meadowbank
    Furlong Road
    Bourne End
    Buckinghamshire
    SL8 5AJ
    England

  • BYFIELD, Nicholas Donald

    Director

    Appointed on 28 April 2010

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Star Cottage
    Kit Lane
    Checkendon
    Oxfordshire
    RG8 0TY

  • TRANTER, Philip Mark

    Director

    Appointed on 7 December 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    First Floor
    Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD
    United Kingdom

  • BOYES TURNER DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 December 2009

    Resigned on 8 December 2009

    First Floor
    Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Cancellation of shares. Statement of capital on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH06. Barcode: A5H7AECX. Transaction: MzE2MDA5MTk2NWFkaXF6a2N4.

  2. 30 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5DMPVMI. Transaction: MzE1NjE2NzA5M2FkaXF6a2N4.

  3. 4 May 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I6BAG. Transaction: MzE0NzQwMDgwOWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X529RW8W. Transaction: MzE0MzUyNzkxM2FkaXF6a2N4.

  5. 13 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X479J6MH. Transaction: MzEyMzA2MDU4M2FkaXF6a2N4.

  6. 12 May 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DX68Q. Transaction: MzEyMjY0Mjk4MmFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXW0X4. Transaction: MzExMzcxOTg3MmFkaXF6a2N4.

  8. 17 December 2014 Director's details changed for Mr Pepe Parra on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH01. Barcode: X3MXW09V. Transaction: MzExMzcxOTc3OWFkaXF6a2N4.

  9. 23 June 2014 Registered office address changed from Star Cottage Kit Lane Checkendon Oxfordshire RG8 0TY on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANRARK. Transaction: MzEwMjM3OTQwMmFkaXF6a2N4.

  10. 18 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AAY3OY. Transaction: MzEwMjEzMTA3MWFkaXF6a2N4.

  11. 6 May 2014 Group of companies' accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHKFE. Transaction: MzA5OTQ2NDgxN2FkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJDAH. Transaction: MzA5MTg2ODUzNGFkaXF6a2N4.

  13. 8 May 2013 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CZCBV. Transaction: MzA3NzYzMjQ0NGFkaXF6a2N4.

  14. 30 April 2013 Termination of appointment of Nicholas Byfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRKIJ. Transaction: MzA3NzE4MjY3MGFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1Z5K. Transaction: MzA3MDQ3OTgwOWFkaXF6a2N4.

  16. 1 May 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEDOP. Transaction: MzA1Njc1OTA0NWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIL0J. Transaction: MzA1MDEyNTAxNGFkaXF6a2N4.

  18. 5 May 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L75S9TOF. Transaction: MzAzNjY0NTcyNGFkaXF6a2N4.

  19. 3 May 2011 Previous accounting period shortened from 31 December 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XHX9TTTZ. Transaction: MzAzNjQ2ODAwNWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X8786PYD. Transaction: MzAyODgzOTM2NmFkaXF6a2N4.

  21. 19 May 2010 Appointment of Nicholas Donald Byfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJ21K0D. Transaction: MzAxNTg1Nzk4NGFkaXF6a2N4.

  22. 10 May 2010 Statement of capital following an allotment of shares on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Capital. Type: SH01. Barcode: A3JPQJQK. Transaction: MzAxNTE5MDczMWFkaXF6a2N4.

  23. 10 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTE5MDY3NGFkaXF6a2N4.

  24. 15 December 2009 Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AZ6JMFNM. Transaction: MzAwNTAxODgwNWFkaXF6a2N4.

  25. 15 December 2009 Appointment of Mr Pepe Parra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ6JKFNK. Transaction: MzAwNTAxODQyNmFkaXF6a2N4.

  26. 15 December 2009 Termination of appointment of Boyes Turner Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ6JJFNJ. Transaction: MzAwNTAxODIwNmFkaXF6a2N4.

  27. 15 December 2009 Termination of appointment of Philip Tranter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ6JIFNI. Transaction: MzAwNTAxNzk4NGFkaXF6a2N4.

  28. 7 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC9SAFLK. Transaction: MzAwNDM5MzQzN2FkaXF6a2N4.

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