Menna Overview
Here’s a quick overview of 2H1O LIMITED 👀 — a Keighley based business that started in 2009.
2H1O LIMITED
- Company statusactive
- Company No06994779
- Age17 years 3 months Incorporated 19 August 2009
- Officers3
Address
Suite 3 Aireside House, Aireside Business Centre, Keighley, BD21 4BZ, England
2H1O LIMITED is an active company incorporated on 19 August 2009 and based in Keighley, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
5 Years Ago on 16 Aug 2021
Capital Alter Shares Subdivision
5 Years Ago on 31 Jul 2021
Memorandum Articles
5 Years Ago on 04 Jun 2021
Resolution
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Capital Allotment Shares
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LODGE, Simon Richard | director | Dec 1975 | 17 May 2021 |
| MOONEY, Christopher John | director | Jul 1976 | 17 May 2021 |
| WEBB, Richard Howard James | director | Oct 1975 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Richard Lodge | Dec 1975 | 18 Jul 2022 |
| Mr Christopher John Mooney | Jul 1976 | 17 May 2021 |
| Mr Richard Howard James Webb | Oct 1975 | 17 May 2021 |
| Mr Guido Pietro Mastrantuono | Jul 1956 | 06 Apr 2016 |
| Mr Alessandro Mastrantuono | Mar 1954 | 06 Apr 2016 |
Related Companies
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LODGE, Simon Richard, MOONEY, Christopher John are mutual persons.
LODGE, Simon Richard are mutual persons.
LODGE, Simon Richard are mutual persons.
MOONEY, Christopher John are mutual persons.
MOONEY, Christopher John are mutual persons.
MOONEY, Christopher John are mutual persons.
WEBB, Richard Howard James are mutual persons.
WEBB, Richard Howard James are mutual persons.
CM INVESTCO LIMITED
MOONEY, Christopher John are mutual persons.
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Menna Overview
Here’s a quick overview of 2H1O LIMITED 👀 — a Keighley based business that started in 2009.