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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
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
7
Shareholders
7
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1972
Director • South African • Lives in UK • Born in Feb 1989
Director • Investor • South African • Lives in South Africa • Born in Feb 1970
Director • Chief Operating Officer • South African • Lives in South Africa • Born in May 1983
Director • South African • Lives in South Africa • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Now4cover Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Autoprotect Group Limited
Nicola Lynn Bean is a mutual person.
Active
Ancile Group Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£781K
Increased by £671.64K (+614%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.39M
Increased by £2.95M (+28%)
Total Liabilities
-£1.89M
Decreased by £3.7M (-66%)
Net Assets
£11.49M
Increased by £6.65M (+137%)
Debt Ratio (%)
14%
Decreased by 39.45% (-74%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 17 Dec 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year Ago on 11 Dec 2024
Ms Nicola Lynn Bean Appointed
1 Year 4 Months Ago on 29 Aug 2024
Michael John Thorpe Resigned
1 Year 4 Months Ago on 29 Aug 2024
Hugo Schreuder Appointed
1 Year 9 Months Ago on 11 Apr 2024
Willem Tielman Roos Appointed
1 Year 9 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 10 Dec 2025
Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 9610426.28035
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
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
Repayment History
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