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H2 Holdco 2 Limited

H2 Holdco 2 Limited is an active company incorporated on 17 September 2024 with the registered office located in Colchester, Essex. H2 Holdco 2 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15961634
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (7 months remaining)
Address
The Stables, Heathwell Farm Simpsons Lane
Tiptree
Colchester
CO5 0PP
England
Address changed on 30 Sep 2025 (21 days ago)
Previous address was 59 Piccadilly 4th Floor Manchester M1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1984
H2 North America Limited
PSC
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Mutual Companies
H2 Gambling Capital Limited
Simon Julian Holliday and Edward Roger Birkin are mutual people.
Active
Indego Club Ltd
Edward Roger Birkin is a mutual person.
Active
Ignite V1 Ltd
Edward Roger Birkin is a mutual person.
Active
H2 Premium Limited
Edward Roger Birkin is a mutual person.
Active
H2 North America Limited
Edward Roger Birkin is a mutual person.
Active
H2 Holdco 1 Limited
Simon Julian Holliday is a mutual person.
Active
H2 Brand Interests Limited
Simon Julian Holliday is a mutual person.
Active
Ario Dog Ltd
Edward Roger Birkin is a mutual person.
Active
Financials
H2 Holdco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
21 Days Ago on 30 Sep 2025
Registered Address Changed
21 Days Ago on 30 Sep 2025
Mr Edward Roger Birkin Appointed
1 Year Ago on 11 Oct 2024
Simon Julian Holliday Resigned
1 Year Ago on 11 Oct 2024
H2 North America Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Simon Julian Holliday (PSC) Resigned
1 Year Ago on 11 Oct 2024
Incorporated
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 30 Sep 2025
Registered office address changed from 59 Piccadilly 4th Floor Manchester M1 2AQ United Kingdom to The Stables, Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Edward Roger Birkin as a director on 11 October 2024
Submitted on 15 Oct 2024
Cessation of Simon Julian Holliday as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Notification of H2 North America Limited as a person with significant control on 11 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Simon Julian Holliday as a director on 11 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 11 Oct 2024
Incorporation
Submitted on 17 Sep 2024
Repayment History
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