TWO TRIBES HOLDINGS LIMITED
Overview
| Company Name | TWO TRIBES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07262339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWO TRIBES HOLDINGS LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is TWO TRIBES HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor The Coade 98 Vauxhall Walk SE11 5EL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO TRIBES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SUSSEX BEER COMPANY LTD | May 24, 2010 | May 24, 2010 |
What are the latest accounts for TWO TRIBES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWO TRIBES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for TWO TRIBES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Paul William Frederick Kempe as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on Sep 19, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Hezi Yechiel on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul William Frederick Kempe on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mr Paul William Frederick Kempe on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Paul William Frederick Kempe as a person with significant control on Apr 30, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Paul William Frederick Kempe on Apr 30, 2025 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Paul Stephen Robinson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Justin Lance Deighton as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of Paul William Frederick Kempe as a person with significant control on Dec 16, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Justin Lance Deighton as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Paul William Frederick Kempe as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Michael James Penkethman as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 072623390002 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||||||
Who are the officers of TWO TRIBES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPE, Paul William Frederick | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | Monaco | British | Director | 72678800066 | ||||
| YECHIEL, Hezi | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | British | Director | 106149970011 | ||||
| BURGESS, Ian | Director | Horsted Lane TN22 5TU Isfield Croft Down House United Kingdom | United Kingdom | British | Brewer | 151461930001 | ||||
| BURGESS CRADDY, Kate | Director | Sackville Gardens BN3 4GJ Hove 27 England | England | British | Director | 113090970001 | ||||
| DEIGHTON, Justin Lance | Director | Vincent Square SW1P 2PN London 1 England | England | British | Business Owner | 82522190004 | ||||
| DEIGHTON, Nicola Ruth | Director | Vincent Square SW1P 2PN London 1 England | England | British | Businesswoman | 60580630006 | ||||
| KEMPE, Paul William Frederick | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino England | England | British | Company Director | 72678800002 | ||||
| LAMBE, Nigel Peter | Director | Sackville Gardens BN3 4GJ Hove 27 England | England | Irish | Trainee Brewer | 148421450001 | ||||
| LAMBE, Orla | Director | Sackville Gardens BN3 4GJ Hove 27 England | England | Irish | Director | 159329580001 | ||||
| PENKETHMAN, Michael James | Director | Unit 23/24 249-251 Kensal Road W10 5DB London Walter's Workshop Uk | United Kingdom | British | Director | 241325920001 | ||||
| ROBINSON, Paul Stephen | Director | Vincent Square SW1P 2PN London 1 England | England | British | Chartered Accountant | 271844440001 |
Who are the persons with significant control of TWO TRIBES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Frederick Kempe | Dec 16, 2023 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Paul William Frederick Kempe | Mar 21, 2019 | Vincent Square SW1P 2PN London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin Lance Deighton | Jul 01, 2016 | Vincent Square SW1P 2PN London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicola Ruth Deighton | Jul 01, 2016 | Vincent Square SW1P 2PN London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0