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Twothreebird Holdings Limited

Twothreebird Holdings Limited is an active company incorporated on 18 January 2018 with the registered office located in London, City of London. Twothreebird Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11156705
Private limited company
Age
7 years
Incorporated 18 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1st Floor, 5 St. Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 17 Jan 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1977
Director • Investor • South African • Lives in South Africa • Born in Feb 1970
Director • South African • Lives in South Africa • Born in May 1972
Director • Chief Operating Officer • South African • Lives in South Africa • Born in May 1983
Director • Australian • Lives in Australia • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Trades Limited
Michael John Thorpe is a mutual person.
Active
Animal Friends Insurance Services Limited
Michael John Thorpe is a mutual person.
Active
Homepro Ltd
Michael John Thorpe is a mutual person.
Active
Animal Friends Limited
Michael John Thorpe is a mutual person.
Active
Correlation Risk Partners Limited
Michael John Thorpe is a mutual person.
Active
Now4cover Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Pitpatpet Ltd
Michael John Thorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£109.36K
Increased by £109.36K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.43M
Increased by £2.13M (+26%)
Total Liabilities
-£5.59M
Increased by £2.58M (+85%)
Net Assets
£4.84M
Decreased by £442.43K (-8%)
Debt Ratio (%)
54%
Increased by 17.26% (+47%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Ms Nicola Lynn Bean Appointed
1 Year Ago on 29 Aug 2024
Michael John Thorpe Resigned
1 Year Ago on 29 Aug 2024
Hugo Schreuder Appointed
1 Year 5 Months Ago on 11 Apr 2024
Willem Tielman Roos Appointed
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Michael John Thorpe as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Nicola Lynn Bean as a director on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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