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2 Heads Global Design Limited
2 Heads Global Design Limited is an active company incorporated on 26 March 1986 with the registered office located in Marlow, Buckinghamshire. 2 Heads Global Design Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02004364
Private limited company
Age
39 years
Incorporated
26 March 1986
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
22 August 2025
(3 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 July 2025
Due by
30 April 2026
(4 months remaining)
Learn more about 2 Heads Global Design Limited
Contact
Update Details
Address
Second Floor Regatta House
69 High Street
Marlow
SL7 1AB
England
Address changed on
3 Dec 2024
(1 year ago)
Previous address was
Companies in SL7 1AB
Telephone
01628539500
Email
Available in Endole App
Website
2heads.tv
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alejandro Eduardo De La Cerda
Director • American • Lives in United States • Born in Apr 1974
Pepe Parra
Director • British • Lives in UK • Born in Sep 1958
Jonathan Alan Massimino
Secretary
2 Heads Global Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
2 Heads Global Holdings Limited
Pepe Parra is a mutual person.
Active
PLD Limited
Pepe Parra is a mutual person.
Active
Furlong Road Developments Limited
Pepe Parra is a mutual person.
Active
Quirky Developments Limited
Pepe Parra is a mutual person.
Active
2 Heads Digital Solutions Limited
Pepe Parra is a mutual person.
Dissolved
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Brands
2Heads
2Heads is an experiential marketing agency that creates brand activations for global brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£4.25M
Increased by £2.56M (+152%)
Turnover
£26.4M
Increased by £7.56M (+40%)
Employees
80
Increased by 13 (+19%)
Total Assets
£17.16M
Increased by £7.9M (+85%)
Total Liabilities
-£12.49M
Increased by £6.29M (+101%)
Net Assets
£4.68M
Increased by £1.61M (+53%)
Debt Ratio (%)
73%
Increased by 5.82% (+9%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Alan Massimino Appointed
15 Days Ago on 25 Nov 2025
Pepe Parra Resigned
15 Days Ago on 25 Nov 2025
Mr Alejandro Eduardo De La Cerda Appointed
15 Days Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Medium Accounts Submitted
7 Months Ago on 30 Apr 2025
Charge Satisfied
1 Year Ago on 3 Dec 2024
Registers Moved To Registered Address
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Inspection Address Changed
2 Years 3 Months Ago on 29 Aug 2023
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Documents
Termination of appointment of Pepe Parra as a director on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Alejandro Eduardo De La Cerda as a director on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Jonathan Alan Massimino as a secretary on 25 November 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a medium company made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 020043640004 in full
Submitted on 3 Dec 2024
Register(s) moved to registered office address Second Floor Regatta House 69 High Street Marlow SL7 1AB
Submitted on 3 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
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Repayment History
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