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TWO RIVERS HOLDCO LIMITED

TWO RIVERS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO RIVERS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11716613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWO RIVERS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TWO RIVERS HOLDCO LIMITED located?

    Registered Office Address
    246 Park View
    NE26 3QX Whitley Bay
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO RIVERS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYNDHURST 2019 LIMITEDFeb 19, 2019Feb 19, 2019
    AGHOCO 1810 LIMITEDDec 07, 2018Dec 07, 2018

    What are the latest accounts for TWO RIVERS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWO RIVERS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for TWO RIVERS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Cessation of John James Jones as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 01/04/2019
    		RES13

    Confirmation statement made on Dec 06, 2019 with updates

    		5 pagesCS01

    Notification of John James Jones as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Registered office address changed from Amk Russell Marks Limited 21 Aylmer Parade Aylmer Road London N2 0AT United Kingdom to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on Jun 24, 2019

    		1 pagesAD01

    Sub-division of shares on Apr 01, 2019

    		4 pagesSH02

    Notification of Anthony Fitzpatrick as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Notification of John Fitzpatrick as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Cessation of John James Jones as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 01, 2019

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2019

    		RES15
    View All Filings

    Who are the officers of TWO RIVERS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Anthony Patrick
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Director
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		United KingdomBritish18570090005
    FITZPATRICK, John Joseph
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Director
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		United KingdomBritish18570080005
    JONES, John James
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Director
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		EnglandBritish256931080001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO RIVERS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John James Jones
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Apr 01, 2019
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Joseph Fitzpatrick
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Apr 01, 2019
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Patrick Fitzpatrick
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Apr 01, 2019
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John James Jones
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    Amk Russell Marks Limited
    United Kingdom
    		Mar 19, 2019
    21 Aylmer Parade
    Aylmer Road
    N2 0AT London
    Amk Russell Marks Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Dec 07, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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