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2 Heads Global Holdings Limited

2 Heads Global Holdings Limited is an active company incorporated on 7 December 2009 with the registered office located in Marlow, Buckinghamshire. 2 Heads Global Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07097156
Private limited company
Age
16 years
Incorporated 7 December 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Second Floor Regatta House
69 High Street
Marlow
SL7 1AB
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Crosby House Meadowbank Furlong Road Bourne End Buckinghamshire SL8 5AJ
Telephone
01628539500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • American • Lives in United States • Born in Apr 1974
Secretary
Spiro UK Division Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Heads Global Design 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.71M
Increased by £1.4M (+42%)
Turnover
£35.49M
Increased by £8.31M (+31%)
Employees
77
Increased by 10 (+15%)
Total Assets
£17.54M
Increased by £5.6M (+47%)
Total Liabilities
-£11.43M
Increased by £2.72M (+31%)
Net Assets
£6.1M
Increased by £2.89M (+90%)
Debt Ratio (%)
65%
Decreased by 7.83% (-11%)
Latest Activity
Shares Consolidated
5 Days Ago on 9 Jan 2026
Mr Lee Hambleton Appointed
22 Days Ago on 23 Dec 2025
Pld Worldwide Limited (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mr Jonathan Alan Massimino Appointed
1 Month Ago on 25 Nov 2025
Spiro Uk Division Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Pepe Parra Resigned
1 Month Ago on 25 Nov 2025
Mr Alejandro Eduardo De La Cerda Appointed
1 Month Ago on 25 Nov 2025
Pepe Louis Parra (PSC) Resigned
1 Month Ago on 21 Nov 2025
Pld Worldwide Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
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Documents
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Consolidation of shares on 23 December 2025
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Appointment of Mr Lee Hambleton as a secretary on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Jonathan Alan Massimino as a secretary on 25 November 2025
Submitted on 4 Dec 2025
Repayment History
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