Menna Overview
Here’s a quick overview of TWO CIRCLES HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2019.
TWO CIRCLES HOLDINGS (UK) LIMITED
- Company statusactive
- Company No12328413
- Age6 years 8 months Incorporated 22 November 2019
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TWO CIRCLES HOLDINGS (UK) LIMITED is an active company incorporated on 22 November 2019 and based in London, United Kingdom. The company was registered 7 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)
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
Change Person Director Company With Change Date
5 Months Ago on 16 Feb 2026
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Legacy
1 Year Ago on 22 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| BALCH, Gareth Ian | director | May 1983 | 17 Apr 2020 |
| THOMAS, Tim Charles Fedden | director | May 1972 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taurus Uk Acquisitions Limited | 29 Feb 2024 |
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Here’s a quick overview of TWO CIRCLES HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2019.