Menna Overview
Here’s a quick overview of TWOTHREEBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2018.
TWOTHREEBIRD HOLDINGS LIMITED
- Company statusactive
- Company No11156705
- Age8 years 6 months Incorporated 18 January 2018
- Officers7
Address
1st Floor, 5 St. Helen's Place, London, EC3A 6AB, United Kingdom
TWOTHREEBIRD HOLDINGS LIMITED is an active company incorporated on 18 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Small
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Legacy
8 Months Ago on 11 Nov 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Resolution
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 13 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Resolution
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 16 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Nicola Lynn | director | Feb 1989 | 29 Aug 2024 |
| GROBLER, Robert Roger | director | Jan 1972 | 06 Dec 2019 |
| GROBLER, Theodore Wilhelm | director | May 1977 | 18 Jan 2018 |
| KOHLER, Nicolas Godfrey | director | Feb 1970 | 06 Dec 2019 |
| ROOS, Willem Tielman | director | May 1972 | 11 Apr 2024 |
| SCHREUDER, Hugo | director | Sep 1971 | 11 Apr 2024 |
| VAN RYNEVELD EDWARDS, Anna | director | May 1983 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hollard Insurance Company (Pty) Ltd | 18 Jan 2018 | |
| Andore (Pty) Ltd | 18 Jan 2018 |
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THORPE, Michael John are mutual persons.
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Here’s a quick overview of TWOTHREEBIRD HOLDINGS LIMITED 👀 — a London based business that started in 2018.