TWO CIRCLES HOLDINGS (UK) LIMITED
Overview
| Company Name | TWO CIRCLES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12328413 |
| 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 CIRCLES HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TWO CIRCLES HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO CIRCLES HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICYCLE MIDCO LIMITED | Nov 22, 2019 | Nov 22, 2019 |
What are the latest accounts for TWO CIRCLES HOLDINGS (UK) 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 CIRCLES HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for TWO CIRCLES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gareth Ian Balch on Aug 27, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Gareth Ian Balch on Aug 11, 2022 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
legacy | 87 pages | PARENT_ACC | ||||||
legacy | 5 pages | AGREEMENT2 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025 | 1 pages | AD01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||
Notification of Taurus Uk Acquisitions Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Aug 06, 2024 | 2 pages | PSC09 | ||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of George Pyne as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr George Pyne on Feb 09, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gareth Ian Balch on Feb 09, 2024 | 2 pages | CH01 | ||||||
Who are the officers of TWO CIRCLES HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BALCH, Gareth Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 320223820001 | |||||||||
| THOMAS, Tim Charles Fedden | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 310834030001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| PYNE, George | Director | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom | United States | American | 207984640001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | 207984660002 | |||||||||
| SANDHU, Lakhbir Singh | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 173536160001 |
Who are the persons with significant control of TWO CIRCLES HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taurus Uk Acquisitions Limited | Feb 29, 2024 | 5 Churchill Place E14 5HU London C/O Corporation Service Company (Uk) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TWO CIRCLES HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2019 | Feb 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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