TWO CIRCLES HOLDINGS (UK) LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom
StatusACTIVE
Company No.12328413
CategoryPrivate Limited Company
Incorporated22 Nov 2019
Age4 years, 5 months, 7 days
JurisdictionEngland Wales

SUMMARY

TWO CIRCLES HOLDINGS (UK) LIMITED is an active private limited company with number 12328413. It was incorporated 4 years, 5 months, 7 days ago, on 22 November 2019. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeGroup
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2020-04-24TWO CIRCLES HOLDINGS (UK) LIMITED
2019-11-22BICYCLE MIDCO LIMITED

Confirmation Statment

Next due date06 Dec 2024
Next made up22 Nov 2024
Last made up22 Nov 2023

Charges

This company has charges.

See charges for TWO CIRCLES HOLDINGS (UK) LIMITED

People

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Feb 2024

Current time on role 2 months, 20 days

BALCH, Gareth Ian

Director

Director

ACTIVE

Assigned on 17 Apr 2020

Current time on role 4 years, 12 days

THOMAS, Tim Charles Fedden

Director

Chief Financial Officer

ACTIVE

Assigned on 16 Jan 2023

Current time on role 1 year, 3 months, 13 days

VISTRA COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Nov 2019

Resigned on 30 Nov 2023

Time on role 4 years, 8 days

PYNE, George

Director

Ceo

RESIGNED

Assigned on 22 Nov 2019

Resigned on 29 Feb 2024

Time on role 4 years, 3 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TWO CIRCLES HOLDINGS (UK) LIMITED.


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