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TWO THREE SEVEN HOLDINGS LIMITED

TWO THREE SEVEN HOLDINGS LIMITED

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

    • Overview

    Company NameTWO THREE SEVEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14514083
    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 THREE SEVEN HOLDINGS LIMITED?

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

    Where is TWO THREE SEVEN HOLDINGS LIMITED located?

    Registered Office Address
    Ground Floor, 123 Pall Mall
    St James's
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO THREE SEVEN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TWO THREE SEVEN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for TWO THREE SEVEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 9 Perseverance Works 38 Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 29, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWO THREE SEVEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    		Director
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    		EnglandBritish138492740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO THREE SEVEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Cruz Lidia Sierra Muniz
    Moliere - Piso 6
    11560 Mexico City
    39
    Mexico
    		Nov 29, 2022
    Moliere - Piso 6
    11560 Mexico City
    39
    Mexico
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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